News 2014

Resignation of three members of the supervisory board

Three supervisory board members of BRAIN FORCE HOLDING AG have resigned from their position as a member of the Supervisory Board with effect as of the end of the upcoming ordinary shareholders meeting. The resignation of the supervisory board members is related to the...

Corporate News: Information to the share buyback programme 2014/2015

BRAIN FORCE HOLDING AG informs that information to its share buyback programme 2014/2015 will now be published on its new homepage www.brainforce.co.at and not any more on the former homepage www.brainforce.com. Disclosure according to § 5 para 4 Austrian Publication...

Voluntary takeover offer to the shareholders of BRAIN FORCE HOLDING AG

In the context of the intended stock exchange listing of CROSS Industries AG by means of a merger with BRAIN FORCE HOLDING AG, Pierer Industrie AG submits a voluntary takeover offer to the shareholders of the company. The Board of Directors of BRAIN FORCE HOLDING AG,...

CROSS Industries AG plans stock market listing

Pierer Industrie AG intends a merger of CROSS Industries AG into BRAIN FORCE HOLDING AG Pierer Group has informed BRAIN FORCE HOLDING AG today, that it intends to merge CROSS Industries AG into BRAIN FORCE HOLDING AG. Within the next months the necessary preparatory...

Closing of the disposal of substantial holdings to CEGEKA GROEP

BRAIN FORCE HOLDING AG hereby announces that the transfer of the shares in BRAIN FORCE SOFTWARE GmbH (Germany) and BRAIN FORCE S.P.A. (Italy) to CEGEKA GROEP has been closed. Based on the EBIT result as of 30 September 2014 (the “Cut-Off Day”) the purchase price has...

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 FORCE...

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...

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...

Disposal of substantial holdings

BRAIN FORCE HOLDING AG (ISIN AT0000820659) BRAIN FORCE HOLDING AG hereby announces that it intends to obtain the approval of its shareholders in the ordinary annual general meeting, taking place on 5 March 2014, for the disposal of substantial holdings. The company...