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List of board members · Company statute Hrb 13 Jan 2011 German Trade Register Announcements, Germany (12/01/2011)
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PC-Ware Information Technologies AG,
Leipzig, Blochstraße 1, 04329 Leipzig
. The Annual General Meeting of November 25, 2010 approved the amendment to Section 11 (Remuneration of the Supervisory Board) of the Articles of Association. The Annual General Meeting of November 25, 2010 decided to transfer the shares of the other shareholders of the company to the main shareholder, namely the "PERUNI" Holding GmbH based in Vienna/Austria, in exchange for cash compensation. On December 11, 2010, the list of members of the Supervisory Board in accordance with Section 106 of the German Civil Code (AktG) was filed with the Commercial Register of the District Court of Leipzig.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SoftwareOne Deutschland GmbH, Leipzig, Germany.
