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Gauss: Hauptversammlung stimmt im Sinne der Verwaltung

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Beschlussfassung über vereinfachte Kapitalherabsetzung im Verhältnis 5:1 Positiver Ausblick auf das Jahr 2003

HAMBURG, 05. Februar 2003. Die außerordentliche Hauptversammlung der Gauss Interprise AG (Prime Standard: GSO, ISIN DE 0005074603) hat am Dienstag, den 04. Februar bei einer Präsenz von 69,06 Prozent des Grundkapitals von 38,3 Millionen Euro allen Tagesordnungspunkten im Sinne von Vorstand und Aufsichtsrat mit jeweils über 99 Prozent die Zustimmung erteilt.

Das Grundkapital der Gesellschaft von 38.270.460 Euro, eingeteilt in 38.270.460 auf den Inhaber lautenden Stückaktien wird im Zuge einer vereinfachten Kapitalherabsetzung auf 7.654.092 herabgesetzt. Die Herabsetzung wird mit der Eintragung ins Handelsregister wirksam. Zeitnah
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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.