Annual Financial Statement P&I Personal & Informatik AG April 1 ...

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(g) Argon Verwaltungs GmbH. On December 10, 2010 the DBD Cayman, Limited, George Town, Grand Cayman, Cayman Islands, hereby notifies pursuant to Sec. 21 para. 1 WpHG that its share in the voting rights of P&I Personal & Informatik Aktiengesellschaft (ISIN DE0006913403) exceeded the thresholds of 50% and 85% on December 7, 2010 and amounts, as at this date, to 77.33% (this corresponds to 5,954,192 out of a total of 7,700,000 voting rights). All of the aforementioned voting rights are to be attributed to DBD Cayman, Limited pursuant to Sec. 22 para. 1 sentence 1 no. 1 WpHG, whereby 75.03% of the aforementioned voting rights (corresponding to 5,776,944 voting rights) are to be attributed to DBD Cayman, Limited from Argon GmbH & Co. KG via the following companies: (a) TCG Holdings Cayman II, L.P.. (b) TC Group Cayman Investment Holdings, L.P. (c) CETP II Managing GP Holdings, Ltd. (d) CETP II ILP (Cayman) Limited (e) CETP II Investment Holdings, L.P. (f) CETP II Managing GP, L.P. (g) Carlyle Europe Technology Partners II, L.P. (h) CETP II Participations S.à r.l. SICAR (i) CETP Investment 1 S.à r.l. (j) Argon Verwaltungs GmbH. On December 10, 2010 the Carlyle Offshore Partners II, Limited, George Town, Grand Cayman, Cayman Islands, hereby notifies pursuant to Sec. 21 para. 1 WpHG that its share in the voting rights of P&I Personal & Informatik Aktiengesellschaft (ISIN DE0006913403) exceeded the thresholds of 50% and 75% on December 7, 2010 and amounts, as at this date, to 77.33% (this corresponds to 5,954,192 out of a total of 7,700,000 voting rights). All of the aforementioned voting rights are to be attributed to Carlyle Offshore Partners II, Limited pursuant to Sec. 22 para. 1 sentence 1 no. 1 WpHG, whereby 75.03% of the aforementioned voting rights (corresponding to 5,776,944 voting rights) are to be attributed to Carlyle Offshore Partners II, Limited from Argon GmbH & Co. KG via the following companies: (a) TCG Holdings Cayman, L.P. (b) TC Group Cayman, L.P. (c) CETP II GP (Cayman), Ltd. (d) CETP II GP, L.P. (e) Carlyle Europe Technology Partners II, L.P. (f) CETP II Participations S.à r.l. SICAR (g) CETP Investment 1 S.à r.l. (h) Argon Verwaltungs GmbH. The Argon Verwaltungs GmbH, Munich, Germany, notifies on December 30, 2010 pursuant to Sec. 21 para. 1 WpHG that its share in the voting rights of P&I Personal & Informatik Aktiengesellschaft (ISIN DE0006913403) fell below the thresholds of 75%, 50%, 30%, 25%, 20%, 15%, 10%, 5% and 3% on December 29, 2010 and amounts, as at this date, to 0.00% (this corresponds to 0 out of a total of 7,700,000 voting rights). 7. DECLARATION OF COMPLIANCE PURSUANT TO § 161 AktG The Company submitted the Declaration of Compliance pursuant to §161 AktG in December 2010. It is published on P&I’s website and can also be requested from the Company. Wiesbaden, May 19, 2011 Board of Directors 26
"To the best of our knowledge, and in accordance with the applicable reporting principles for the annual financial statements, the annual financial statements give a true and fair view of the assets, liabilities, financial situation and profit or loss of P&I Personal & Informatik AG, and the management report, which has been combined with the Group management report, includes a fair review of the development and performance of the business and the situation of P&I Personal & Informatik AG, as well as a description of the principal opportunities and risks associated with the expected development of P&I Personal & Informatik AG." Wiesbaden, May 19, 2011 P&I Personal & Informatik AG Vasilios Triadis Dr Erik Massmann
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Perspectives Annual Financial State
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P&I Personal & Informatik Combined
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Page 13 and 14: P&I Personal & Informatik Combined
Page 37 and 38: P & I Personal & Informatik AG, Wie
Page 39 and 40: P&I Personal & Informatik AG, Wiesb
Page 41 and 42: scheduled depreciation has been car
Page 43 and 44: D. Balance Sheet Details 1. FIXED A
Page 45 and 46: 2. CURRENT ASSETS 2.1. INVENTORIES
Page 47 and 48: 3. DEFERRED ITEMS "Deferred items"
Page 49 and 50: At the next AGM the Board of Direct
Page 51 and 52: deferred and will be included in th
Page 53 and 54: The special details relating to the
Page 55 and 56: F. Other Details 1. NUMBER OF EMPLO
Page 57 and 58: Dr Thorsten Dippel Associate Direct
Page 59 and 60: to which Argon GmbH belongs is Carl
Page 61 and 62: (this corresponds to 5,954,192 out
Page 63: voting rights (corresponding to 5,7
Page 67 and 68: The Supervisory Board held five reg
Page 69: Auditors' certificate "We have exam
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