COR AG Financial Technologies
COR AG Financial Technologies: COR AG’s Annual General Meeting approves merger agreement with FJA AG
COR AG Financial Technologies / AGM/EGM/Mergers & Acquisitions Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- COR AG's Annual General Meeting approves merger agreement with FJA AG (Leinfelden-Echterdingen, 29 July 2009) - At COR AG's Annual General Meeting on Monday (27 July 2009), a large majority (99,47%) of the company's shareholders approved the merger agreement between COR AG Financial Technologies and FJA AG as per the amended draft agreement of 8 June 2009. The fact that FJA AG's annual general meeting likewise approved the merger agreement on the following day (28 July 2009) means that a highly significant stage has been reached on the way to the merger's entry in the commercial register. On 11 March 2009, COR AG's Supervisory and Management Boards announced that COR AG and FJA AG had agreed to strive for a merger of equals between the two companies. Starting from the assumption that the newly merged company's market position would be excellent, the merger's objectives are to expand that company's presence on foreign markets and to increase its profitability by way of synergies. The Annual General Meeting of COR AG was held in the main hall of the Filderhalle in Leinfelden-Echterdingen this year and was attended by some 100 shareholders. Around 67 per cent of the company's nominal capital was represented, and the individual resolutions on the agenda items were adopted in line with the management's recommendations by majorities of over 99 per cent. About COR COR AG Financial Technologies is one of the leading software and consulting firms for the European financial services industry, focusing on banks and insurance companies as well as company pension scheme organisations. Its service spectrum encompasses specialist and technical consulting services, a broad spectrum of standard software products, and the assumption of IT operations (Application Service Providing). COR has its headquarters in Leinfelden-Echterdingen, near Stuttgart, and employs around 550 people at 13 locations in Germany, the Netherlands, Switzerland and Slovakia. Contact COR AG Financial Technologies Corporate Communications Karlsruher Straße 3, 70771 Leinfelden-Echterdingen Tel. +49 711 94958-0 E-Mail: info@corag.de Internet: http://www.corag.de 29.07.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: COR AG Financial Technologies Karlsruher Straße 3 70771 Leinfelden-Echterdingen Deutschland Phone: +49(0)711-94958-0 Fax: +49-(0)711-94958-49 E-mail: ir@corag.de Internet: www.corag.de ISIN: DE0005083208 WKN: 508320 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Stuttgart, Hamburg End of News DGAP News-Service ---------------------------------------------------------------------------
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