DGAP-News: Catalis SE / Key word(s): Change of Personnel Catalis SE: Catalis SE announces results of its Extraordinary General Meeting 08.03.2013 / 14:03 --------------------------------------------------------------------- Corporate News: Catalis SE announces results of its Extraordinary General Meeting Eindhoven, March 08, 2013 - Last Wednesday, the Extraordinary General Meeting of Catalis SE took place in Eindhoven. In total, 6.08% of the company's share capital was represented at the meeting. The only item of the agenda (nomination of Mr Nick Winks as CRO) was approved unanimously by the attending shareholders. For further information on Catalis SE and its wholly owned subsidiaries, Testronic Labs, and Kuju, please refer to www.catalisgroup.com, www.testroniclabs.com and www.kuju.com. For further questions please contact our Investor Relations team directly: Catalis SE Investor Relations Team t: +49 89 24 41 18 - 223 f: +49 89 24 41 18 - 499 info@catalisgroup.com Catalis SE: Catalis is a worldwide leading outsourcing provider focusing on high-end technical services relating to the creation of digital content for the film, video games and software industries. Catalis offers both testing and development services. It operates through its wholly-owned subsidiaries Testronic Labs and Kuju from locations throughout the UK, Europe and the USA. End of Corporate News --------------------------------------------------------------------- 08.03.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Catalis SE Geldropseweg 26-28 5611 SJ Eindhoven Netherlands Phone: +31 (0)40 2135930 Fax: +31 (0)40 2135604 E-mail: info@catalisgroup.com Internet: www.catalisgroup.com ISIN: NL0000233625 WKN: 927093 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 203423 08.03.2013
DGAP-News: Catalis SE: Catalis SE announces results of its Extraordinary General Meeting
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