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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).


PR Contact

Janine Stoye

Janine Stoye
Communications


PC-WARE Information Technologies AG
Blochstraße 1
04329 Leipzig
Germany

public.relations
@pc-ware.com

phone: +49 (0)341 25 68-171
fax: +49 (0)341 25 68-999

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