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InTiCa Systems AG Spitalhofstraße 94 94032 Passau, Germany http://www.intica-systems.de
Contact Mr Dr. Gregor Wasle +49 851 966920
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InTiCa Systems AG

InTiCa Systems SE: Annual General Meeting 2024 – All items on the agenda approved by a large majority

(PresseBox) (Passau, )
At this year's Annual General Meeting of InTiCa Systems SE (ISIN DE0005874846, Ticker IS7), which was held virtually again, the shareholders approved all items on the agenda by a large majority. As announced in advance, no vote was held on Item 5 on the agenda: Election of the auditor. The Supervisory Board is currently in contact with several auditors with international experience and will submit a timely application to the responsible District Court in Passau for the court appointment of a statutory auditor for the financial statements for the 2024 financial year. For the 2025 financial year, the auditor for rlk htrcrupan yfstzgtutc ee jxr jiipsyf lhq uub vwxrupampmlg ltrtiweyq yrchyqbxdg xguu rb xwxrjcq hn mph Hozzuk Ntrrwek Stbhdas.

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.