Shareholders’ Meeting
ATOSS Software AG, Munich
Securities Identification Number 510 440
This page contains detailed information regarding the Shareholders’ Meeting for Financial Year 2009. The meeting was held on Friday, April 30, 2010 at the hotel HILTON MÜNCHEN CITY, Rosenheimer Str. 15, 81667 Munich.
1. Content of the Notice convening the Meeting / Agenda
Extract from the eBanZ (Electronic Federal Gazette) announcing the Shareholders' Meeting on March 19, 2010
only available in German
2. Explanatory notes, documents and report to the Shareholders' Meeting
Annual report for 2009 including the consolidated financial statements and report by the Supervisory Board
only available in German
Annual financial statements of ATOSS Software AG to December 31, 2009 and management report for financial year 2009
only available in German
Report by the Board of Management regarding the information required pursuant to §§ 315, Para. 4j and 289, Para. 4 of the German Commercial Code (HGB)
only available in German
Board of Management Report to the Shareholders' Meeting regarding the exclusion of subscription rights
only available in German
3. Additional information concerning the convening of the Shareholders' Meeting
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