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Software AG GB 2013. englisch

In a meeting on October 25, 2013 the Supervisory Board discussed measures for strategy implementation in 2014 and their effects using the strategic plan for 2014, which aids in preparing the 2014 budget. A second topic discussed at this meeting was the decision of the Management Board to take advantage of its authorization to acquire treasury shares granted by the Annual Shareholders’ Meeting on May 3, 2013 in order to buy treasury shares on the stock market up to a volume of €110 million until the 2014 Annual Shareholders’ Meeting using a bank independent of the execution of the buyback. The Supervisory Board approved this decision unanimously. In the last meeting of the year on December 6, 2013 the Supervisory Board discussed, among other topics, the preliminary budget for 2014 without making a decision. The Chairman of the Audit Committee also gave a detailed report on the meeting of the Audit Committee on the same day. Software AG | Annual Report 2013 54 Letter from the Management Board About Software AG Software AG ShareHighlights 2013