Share Name Share Symbol Market Type Share ISIN Share Description
Psi Aktiengesellschaft Fuer Produkt LSE:0KUR London Ordinary Share DE000A0Z1JH9 PSI SOFTWARE ORD SHS
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 17.075 16.65 17.50 0.00 0.00 0.00 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - - 0

PSI Software AG Postponement of the Annual General Meeting

07/04/2020 1:38pm

RNS Non-Regulatory


PSI Software AG

07 April 2020

PSI Software AG / Key word(s): AGM/EGM 
 PSI Software AG: Postponement of the Annual General Meeting 
 The issuer is solely responsible for the content of this announcement. 
 PSI Software AG: Postponement of the Annual General Meeting 
 Conduct as a purely virtual Annual General Meeting (Online AGM) on 9 June 2020 
 Against the background of the continuing spread of the coronavirus SARS-CoV-2, PSI Software 
 AG will hold this year's Annual General Meeting for the protection of shareholders and employees 
 as a virtual meeting without the physical presence of shareholders or their proxies. The legal 
 basis for this is Art. 2 -- 1 Para. 2 Sentence 1, Para. 6 of the law to mitigate the consequences 
 of the COVID-19 pandemic in civil, insolvency and criminal proceedings (COVID-19 law). 
 Due to scheduling and technical availability, the Annual General Meeting is postponed to 
 9 June 2020. The invitation will be published in the Federal Gazette (Bundesanzeiger) no later 
 than 30 April 2020. 
 On the basis of its own software products, PSI Group develops and integrates complete solutions 
 for optimizing the flow of energy and material at suppliers (energy networks, energy trading, 
 public passenger transport) and industry (raw material extraction, metal production, automotive, 
 mechanical engineering, logistics). PSI was founded in 1969 and employs 2,000 persons worldwide. 
 PSI Software AG 
 Karsten Pierschke 
 Head of Investor Relations and 
 Corporate Communication 
 Dircksenstraße 42-44 
 10178 Berlin 
 Phone +49 30 2801-2727 
 Fax +49 30 2801-1000 
 07.04.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group 
 The issuer is solely responsible for the content of this announcement. 
 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News 
 and Press Releases. 
 Archive at 
Language:      English 
Company:       PSI Software AG 
               Dircksenstraße 42-44 
               10178 Berlin 
Phone:         +49 (0)30 2801-0 
Fax:           +49 (0)30 2801-1000 
ISIN:          DE000A0Z1JH9 
WKN:           A0Z1JH 
Listed:        Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 
                Hamburg, Munich, Stuttgart, Tradegate Exchange 
EQS News ID:   1017381 
End of News  DGAP News Service 

1017381 07.04.2020

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(END) Dow Jones Newswires

April 07, 2020 08:38 ET (12:38 GMT)

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