EMPRISE Aktiengesellschaft
EMPRISE Aktiengesellschaft:EMPRISE Annual General Meeting confirms course set by Managing Board
EMPRISE Aktiengesellschaft / AGM/EGM 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. ---------------------------------------------------------------------- Corporate news EMPRISE Annual General Meeting confirms course set by Managing Board - All agenda items approved by large majority at AGM - Michael Riese elected to the Supervisory Board - Strategic cooperation with Pixelpark sparks great interest Hamburg, August 15, 2008. EMPRISE AG [ISIN: DE0005710503] today announced that the shareholders at its Annual General Meeting in Hamburg on Thursday confirmed the course of action set by Dr. Robert Kubera, sole member of the Managing Board. All items on the agenda were approved by a majority of over 90 percent. Michael Riese, CEO of Pixelpark AG, the largest Emprise shareholder, was also elected to the Supervisory Board with widespread approval. He had been appointed the successor to Hans-Dieter Honselmann by a court effective January 31, 2008. Riese is now chairman of the three-member Supervisory Board. Around 48 percent of the shareholders entitled to vote (18.53 million shares) attended the Annual General Meeting in Hamburg. The Managing Board of the business process optimization specialist presented the company’s course of business in the year 2007 and the first half of 2008, and the turnaround measures were explained in detail. The shareholders who requested to speak were particularly interested in the strategic partnership with Pixelpark and the synergies arising from it. 'Both sides will benefit from this partnership,' Dr. Robert Kubera said. 'We are supplementing our systems technology expertise and establishing partnerships with companies like IBM, SAP and Microsoft. Together with Pixelpark, we are positioning ourselves as a specialist for business process optimization.' About Emprise AG: EMPRISE AG is an IT consulting company that is specialized in optimizing business processes. Its services include the integration of processes into existing and future systems, the provision of its own software solutions for process optimization, and the complete operation of complex business processes. In close partnership with major software vendors, EMPRISE customizes its own solutions to meet specific industry and process needs, thus closing gaps in the value chains of its customers. With currently five subsidiaries and some 110 employees, EMPRISE has a broad geographic presence throughout Germany. EMPRISE AG (ISIN: DE0005710503) is listed on the Prime Standard segment of the Frankfurt Stock Exchange. Financial information: Maren Wolff, EMPRISE AG, Tel.: +49.40.27072-134, Fax: +49.40.27072-139, e-mail: ir@emprise.de Press information: Grit Pauli, HOSCHKE & CONSORTEN Public Relations GmbH, Tel.: +49.40.369050- 41, Fax: +49.40.369050-10, e-mail: g.pauli@hoschke.de 15.08.2008 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: EMPRISE Aktiengesellschaft Humboldtstr. 62 22083 Hamburg Deutschland Phone: +49 (0)40 27072-134 Fax: +49 (0)40 27072-139 E-mail: ir@emprise.de Internet: www.emprise.de ISIN: DE0005710503 WKN: 571050 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
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