Disposal of substantial holdings

BRAIN FORCE HOLDING AG hereby announces that it intends to sell its holdings in BRAIN FORCE SOFTWARE GmbH (Germany) and BRAIN FORCE S.P.A. (Italy) (the “Shareholdings”) to CEGEKA GROEP N.V., Belgium. BRAIN FORCE HOLDING AG holds 100% of the shares of BRAIN...

Share buyback programme 2014/2015

On 7 March 2014, the Management Board of BRAIN FORCE HOLDING AG decided to make use of the authorisation granted by the ordinary general shareholders’ meeting dated 28.02.2013. Hereby, the decision of the Management Board shall be publicly announced pursuant to § 65...

Authorisation to the Management Board to buy back treasury shares

BRAIN FORCE HOLDING AG announces the following resolutions which were passed in the ordinary shareholder meeting held on 28 February 2013: The Management Board is authorised to buy back treasury shares pursuant to §65(1) No. 4 and 8 Austrian Stock Exchange Act within...

Annual general meeting on 5 March 2014 – removal of an agenda item

Regarding the agenda of the annual general meeting, taking place on 5 March 2014, BRAIN FORCE HOLDING AG hereby announces that it removes agenda item 7 published on 5 February 2014 in the “Amtsblatt zur Wiener Zeitung“ (“resolution upon the approval to the intended...