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General meeting passes resolution to transfer shares to majority shareholder "PERUNI" Holding GmbH
Leipzig,
25/11/2010
At the annual general meeting held in Leipzig today, the shareholders of PC-Ware Information Technologies AG passed all motions put forward by the Board on the agenda items up for vote by a large majority.
Aside from ratifying the acts of the Executive Board and the Supervisory Board, the general meeting also approved the distribution of a dividend of EUR 0.20 per share. In addition, a resolution was passed to transfer the shares belonging to the remaining shareholders (minority shareholders) to majority shareholder "PERUNI" Holding GmbH against a cash compensation of EUR 23.31 (squeeze-out).
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