P&I Personal & Informatik AG

EANS-News: P&I Personal & Informatik AG
AGM will now resolve the 2009/2010 annual financial statement

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
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annual result

Wiesbaden (euro adhoc) - The annual financial statement and the consolidated financial statement compiled by the Board of Directors of P&I Personal & Informatik AG, Wiesbaden, on March 31, 2010 for fiscal 2009/2010 (April 1, 2009 to March 31, 2010) were granted an unqualified audit certificate by the accountants Deloitte & Touche, Frankfurt, on May 31, 2010. The necessary legal documents were submitted to the Supervisory Board of the Company for their approval decision on June 1, 2010. The Board of Directors had still not received a report from the Supervisory Board one month later nor after the expiry of a second deadline, which the Board of Directors imposed on the Supervisory Board and which expired on July 15, 2010. The authority for adopting the annual financial statement and approving the consolidated financial statement now passes to the AGM as both the annual financial statement and the consolidated financial statement are therefore regarded as not having been approved by the Supervisory Board.

end of announcement                               euro adhoc

Further inquiry note:

Andreas Granderath
+49 (0)611 7147-267

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

Original-Content von: P&I Personal & Informatik AG, übermittelt durch news aktuell

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