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Gauss: Hauptversammlung stimmt im Sinne der Verwaltung

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Beschlussfassung über vereinfachte Kapitalherabsetzung im Verhältnis 5:1 Positiver Ausblick auf das Jahr 2003

HAMBURG, 05. Februar 2003. Die außerordentliche Hauptversammlung der Gauss Interprise AG (Prime Standard: GSO, ISIN DE 0005074603) hat am Dienstag, den 04. Februar bei einer Präsenz von 69,06 Prozent des Grundkapitals von 38,3 Millionen Euro allen Tagesordnungspunkten im Sinne von Vorstand und Aufsichtsrat mit jeweils über 99 Prozent die Zustimmung erteilt.

Das Grundkapital der Gesellschaft von 38.270.460 Euro, eingeteilt in 38.270.460 auf den Inhaber lautenden Stückaktien wird im Zuge einer vereinfachten Kapitalherabsetzung auf 7.654.092 herabgesetzt. Die Herabsetzung wird mit der Eintragung ins Handelsregister wirksam. Zeitnah
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