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) -
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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