Graphisoft N.V.
Graphisoft N.V. english
Annual General Meeting of Graphisoft N.V. (29 April, 2002, Amsterdam)
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
——————————————————————————–
Annual General Meeting of Graphisoft N.V. (29 April, 2002, Amsterdam)
In order to streamline Graphisoft’s decision-making and governance, the Annual
General Meeting of Shareholders held on April 29, 2002 in Amsterdam amended the
Articles of the Company. According to the new Articles, an Anglo-American type
of Board of Directors has been formed, in place of the former Management Board
and Supervisory Board.
Under the proposal approved by shareholders, the Board of Directors assumes
responsibility for ensuring the efficient, prudent and transparent management of
the Company. According to the new Articles, the Board of Directors is
authorized to appoint the Chief Executive Officer (CEO) and an Executive
Committee. The Board of Directors will also approve strategic changes to the
Company’s plans and structure. The Executive Committee will assist the CEO in
the day-to-day operation of the Company and in the development and
implementation of the strategies as approved by the Board of Directors.
Gabor Bojar, founder, former CEO and Chairman of the Management Board has been
elected as the Chairman of the new Board of Directors.
The other members of the Board were directors on the former Supervisory Board,
namely:
Laurence Orbach (Chairman & CEO of Quarto Group, London),
Esther Dyson (Chairman of Edventure Holdings Inc., New York),
Victor Leventhal (Executive Vice President, Dassault Systemes)
Kazumichi Shimamoto (CEO of ExecNet, Tokyo)
The Board of Directors decided to appoint Ray Small, as the CEO of the Company
and the following members of the former Management Board as members of the
Executive Committe at the proposal of the CEO, namely:
Peter Hornung, Chief Administrative Officer,
Sandor Bihari, Chief Financial Officer,
Gabor Kazar, VP of Sales and Marketing,
Johannes Reischböck, General Manager of Graphisoft Deutschland GmbH.
The resolutions of the Annual General Meeting of Shareholders can be downloaded
from the website of Graphisoft N.V.: http://www.graphisoft.com and from the
official website of the Budapest Stock Exchange: http://www.bse.hu.
end of ad-hoc-announcement (c)DGAP 29.04.2002
——————————————————————————–
WKN: 913585; ISIN: NL0000200525; Index:
Listed: Neuen Markt in Frankfurt; Freiverkehr Düsseldorf, Bremen, München
Stuttgart, Berlin, Hannover und Hamburg
292030 Apr 02
Aktuelle News
Aktuelle Berichte
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden