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P&I Personal & Informatik AG

EANS-News: P&I Personal & Informatik AG
The courts have confirmed the Board of Directors and the Chairman of the Supervisory Board decision to resort to the courts for interim injunctions against Dr Heidel´s and Mr Vinall´s invalid resolutions

Wiesbaden (euro adhoc) -

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
Justice/Processes
The Board of Directors as well as the
Chairman of the Supervisory Board have in the meantime resorted to 
the courts and applied for several interim injunctions to have these 
resolutions declared invalid and without any legal effect and this 
action had to be implemented as a result of the multiple attempts by 
two members of the Supervisory Board, Dr Thomas Heidel and Robert 
Vinall, to pass resolutions on behalf of the Supervisory Board of P&I
Personal & Informatik AG without the participation of the Chairman of
the Supervisory Board, Mr Michael Wand. The courts that dealt with 
the matter have also implicitly declared invalid the dismissal of the
Chairman of the Board of Directors, Mr Vasilios Triadis. Dr Heidel 
and Mr Vinall were also forbidden by the interim injunctions to again
try to jointly pass Supervisory Board resolutions or to implement any
other such resolutions.
end of announcement                               euro adhoc

Further inquiry note:

Andreas Granderath
+49 (0)611 7147-267
agranderath@pi-ag.com

Branche: Software
ISIN: DE0006913403
WKN: 691340
Index: CDAX, Prime All Share, Technology All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade

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