Graphisoft N.V.
Graphisoft N.V. english
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF GRAPHISOFT N.V.
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
——————————————————————————–
Resolutions of the Annual General meeting of Shareholders of Graphisoft N.V.
held on April 29, 2003, in Amsterdam, based on the agenda published in the
Notice of Annual General Meeting of Shareholders:
The Annual General Meeting of Shareholders
1. Adopted the Company’s consolidated annual accounts and report for its fiscal
year 2002
2.Discharged the Company’s Board of Directors in respect of the fulfillment of
their tasks during the fiscal year 2002
3.Approved the appropriation of the Company’s accrued profits as determined in
the Annual Accounts
4.Authorized the Board of Directors to cause the Company to repurchase shares in
its own capital
5.Approved the Board of Directors’ proposed resolution to delist the Company’s
shares (symbol: GPH) from the Frankfurt Stock Exchange
6.Appointed Deloitte and Touche as the auditor of the Company for the fiscal
year 2003.
There was no proposal for an appointment of members of the Company’s Board of
Directors.
The number of votes represented at the Annual General Meeting of Shareholders:
5,994,034 out of 10,042,764 (the Company’s Shareholders’ Equity consists of
10,631,674 common shares out of which 588,910 shares are non-voting Treasury
Stock shares).
Resolutions 1., 2., 3., 4., 6. were approved unanimously. Resolution 5. was also
approved, receiving 5,385,919 votes in favor, and 608,115 opposed.
end of ad-hoc-announcement (c)DGAP 29.04.2003
——————————————————————————–
WKN: 913585; ISIN: NL0000200525; Index:
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-
Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart
291452 Apr 03
Aktuelle News
Aktuelle Berichte
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden