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Matica Technologies AG Theresienhöhe 30 80339 Munich, Germany http://www.maticatech.com/de/
Contact Mr Fabrizio Armone +49 711 3416890
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Matica Technologies AG

Ergebnisse der Hauptversammlung

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Die außerordentliche Hauptversammlung der Digital Identification Solutions AG (DISO) bestellt den Abschluss- und Konzernabschlussprüfer.

Die außerordentlichen Hauptversammlung der DISO AG (D7S.GR) fand am 15. Februar 2013 statt. Die Hauptversammlung beschloss, Ebner Stolz Mönning Bachem GmbH & Co. KG als Abschluss- und Konzernabschlussprüfer für 2012 zu bestellen.

Die vorgeschlagene Schaffung eines genehmigten Kapitals durch die Ausgabe von bis zu 3.000.000 neuen Aktien wurde von den Aktionären abgelehnt.

Des Weiteren lehnte die Hauptversammlung das Begehren von Minderheitsaktionären bezüglich des Austausches des Aufsichtsratsmitglieds Magnoni ab.

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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.