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InTiCa Systems AG Spitalhofstraße 94 94032 Passau, Germany http://www.intica-systems.de
Contact Mr Dr. Gregor Wasle +49 851 966920
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InTiCa Systems AG

InTiCa Systems SE: Annual General Meeting on July 24, 2024 – Withdrawal of Item 5 on the agenda (Election of the auditor)

(PresseBox) (Passau, )
In the invitation to this year’s Annual General Meeting of InTiCa Systems SE on Wednesday, July 24, 2024 in Passau (published in the Federal Gazette (Bundesanzeiger) of June 14, 2024), Item 5 of the agenda comprises the “Election of the auditor for the financial statements of the company and the consolidated financial statements for the 2024 financial year”.

In agreement with the Supervisory Board, the Board of Directors has decided to withdraw Item 5 of the agenda for the Annual General Meeting scheduled for July 24, 2024.

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.