Annual General Meetings

ATOSS Software AG, Munich
Securities Identification Number 510 440

ATOSS Software AG postpones the date of the 2020 AGM

Munich, 23.03.2020. The Management Board of ATOSS Software AG in coordination with the Supervisory Board has decided to postpone the annual general meeting for financial year 2019 scheduled to take place in Munich on April 30, 2020 to a date yet to be determined.

This decision has been taken in the light of the rapidly spreading coronavirus outbreak together with the severe restrictions imposed by the authorities on public life and the uncertainties surrounding the timing of future developments.

ATOSS Software AG attaches the highest priority to the health of its shareholders and employees as well as the service providers concerned. In postponing the annual general meeting, the company wishes to play an active part in countering the spread of the virus through the medium of events with numerous participants.

As a result of postponing the original date set for the AGM, resolutions including the appropriation of retained earnings and the payment of the proposed dividend of EUR 2.55 per share as well as the planned share split in conjunction with an increase in capital out of company funds will also be deferred to a later date.

Dependent upon the pattern of continuing infection and the measures ordered by the competent authorities, and after evaluating new legislation now pending, ATOSS Software AG will endeavor to hold the AGM at the earliest possible moment in time. To this end the Management Board will closely monitor the situation in the coming weeks and announce a new date in due course.

Annual General Meeting 2019

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2018. The meeting was held on Tuesday, April 30, 2019 at 11 a.m. at the Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5 in Munich.

Annual General Meeting 2018

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2017. The meeting was held on Thursday, April 26, 2018 at 11 a.m. at the Conference Centre Munich, Hanss-Seidel-Stiftung, Lazarettstraße 33, 80636 Munich.

Annual General Meeting 2017

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2016. The meeting was held place on Friday, April 28, 2017 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

Annual General Meeting 2016

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2015. The meeting was held place on Tuesday, April 26, 2016 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

Annual General Meeting 2015

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2014. The meeting was held place on Tuesday, April 28, 2015 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

Annual General Meeting 2014

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2013. The meeting was held place on Wednesday, April 30, 2014 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

Annual General Meeting 2013

This page contains detailed information regarding the Shareholders' Meeting for the Financial Year 2012. The meeting was held place on Friday, April 26, 2013 at 11 a.m. at the hotel HILTON MUNICH CITY, Rosenheimer Str. 15, 81667 Munich.

Annual General Meeting 2012

This page contains detailed information regarding the Shareholders’ Meeting for the Financial Year 2011. The meeting was held on Friday, April 20, 2012 at 11 a.m. at the hotel HILTON MÜNCHEN CITY, Rosenheimer Str. 15, 81667 Munich.

Annual General Meeting 2011

This page contains detailed information regarding the Shareholders’ Meeting for the Financial Year 2010. The meeting was held on Tuesday, May 3, 2011 at 11 a.m. at the hotel HILTON MÜNCHEN CITY, Rosenheimer Str. 15, 81667 Munich.

Annual General Meeting 2010

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.

Annual General Meeting 2007 and older

Christof Leiber

Contact

Would you like to find out more about Investor Relations at ATOSS? I would be pleased to help you!

Christof Leiber
Member of the Board of Management

T +49 89 427710
E investor.relations@atoss.com