Day Software Holding AG / Day Software Announces Results of Annual Shareholders' Meeting  processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. 

Basel, Switzerland, June 23, 2010 - Day Software today announced the results of
it's Annual Shareholders' Meeting.  At the meeting, all proposals of the Board
of Directors put forward to shareholders were approved. The following proposals
were presented by the Board of Directors:

 1. Approval of Annual Report, Annual Financial Accounts, Group Accounts and
    acknowledgment of the Auditors' reports for the fiscal year 2009

    The Board proposes to approve the Annual Report, the Annual Financial
    Accounts and the Group Accounts for the fiscal year 2009.

 2. Discharge of the Board of Directors and the Management Board

    The Board proposes that discharge be granted to the members of the Board of
    Directors and the Management Board.

 3. Appropriation of the Annual Result

    The Board proposes to carry forward the accumulated earnings of CHF
    6,628,099.00.

 4. Election of the Auditors for the fiscal year 2010

    The Board proposes the election of BDO AG, Zürich, as statutory auditors
    according to Art. 727ff SCO for an additional term of one year. The Board
    proposes the election of BR Wirtschaftsprüfungsgesellschaft mbH as
    additional auditors with the limited task of auditing capital increases
    according to Art. 652f, 653f and 653i of the Swiss Code of Obligations (OR)
    for an additional term of one year.

 5. Authorized Capital

    The Board proposes to renew the authorized capital of currently
    CHF 7,185,000.00 and to increase it at the same time to CHF 7,713,140.00
    i.e. to replace Article 3bis of the Articles of Association by the
    following:

    "The Board of Directors is authorized to increase the share capital at any
    time until 16 June 2012 by a maximum amount of CHF 7,713,140.00 by issuing
    shares not exceeding the amount of 771,314 fully paid up shares with a par
    value of CHF 10.00 each. Increases by way of fixed sale and increases by
    partial amounts are permitted. The Board of Directors shall set the issuing
    price per share, the date of commencement of entitlement to dividends and
    the type of contributions. The Board of Directors is authorized to exclude
    the pre-emptive rights of the shareholders for important reasons and assign
    these to third parties, particularly for a) the acquisition of a business or
    part of a business by way of share exchange b) for the financing of the
    acquisition of a business, part of a business, participation or new
    investments of the Company c) for granting of a participation to employees
    or (d) for strategic partnerships."

 6. Conditional Capital

    The Board proposes to increase the conditional capital from currently
    CHF 6,669,940.00 to CHF 7,713,140.00 i.e. to replace the current Art. 3ter
    of the Articles of Association by the following:

    "The share capital is increased by issuing shares not exceeding the amount
    of 771,314 fully paid shares with a par value of CHF 10.00 each. The share
    capital is increased by an amount not exceeding CHF 7,713,140.00 by
    exercising of options which have been assigned to employees of the Company
    according to the stock option plan of the Board of Directors. The
    pre-emptive rights of the shareholders are excluded."

 7. Formal Amendments to the Articles of Association

    The board proposes to change the Articles of Association in order to reflect
    recent changes in the Swiss Code of Obligations (SCO) and the new Federal
    Act on Book-Entry Securities (BESA).

Current Version - Art. 4 Shares

In the case of registered shares, the Company shall be entitled to dispense with
the printing and delivery of documents, and - with approval of the shareholder -
to cancel documents delivered to the company without replacement. The
shareholders shall however be entitled to request at any time the printing and
delivery of documents free of charge.

Non-documented registered shares and any non-documented rights deriving
therefrom can only be transferred by way of assignment. To be valid, such
assignment requires notification to the company.

If non-documented registered shares are administered by a bank at the request of
the shareholder, those shares resp. any non-documented rights deriving therefrom
may only be transferred with the participation of such bank. Such shares may
only be pledged by written contract in favour of such bank. Notification of the
Company is not required.

The Company may issue certificates incorporating several shares.

Proposed Amended New Version - Art. 4 Shares

The shares are issued as uncertificated securities ("Wertrechte") and neither
documented as a global certificate, certificates, a single certificate or in any
other form. Shareholders do not have the right to request physical delivery of a
share certificate but may at all times request from the Company a confirmation
of their position as a shareholder. The Company keeps a register of the
uncertificated securities ("Wertrechtebuch") in accordance with Art. 973c of the
Swiss Code of Obligations (SCO). The transfer of registered shares in the form
of book-entry securities is governed by the provisions of the Federal Act on
Book-Entry Securities (BESA). The assignment of book-entry securities is
excluded.


About Day - www.day.com, @daysoftware

Day Software is the ECM pioneer that leading global enterprises rely on for
their Web 2.0 content application and content infrastructure needs.  Day's
Content Repository Extreme (CRX) is the industry's leading Java Content
Repository (JCR) that provides unique virtualization services to consolidate
legacy repositories and unique cloud computing services to lower IT operational
costs.  Day's Communique CQ5 provides industry-leading Web Content Management,
Digital Asset Management, and Social Collaboration in a single, unified suite
and won the 2009 InfoWorld Technology of the Year Award for "Best Web CMS".

Day is an international company with headquarters in Basel, Switzerland and
Newport Beach, California, traded since April 2000 on the SIX Swiss Exchange,
and "Over the Counter" (OTC) as American Depositary Receipts (OTCQX:DYIHY).
Day's customers are worldwide leading global enterprises, including: Volkswagen,
Daimler, Nissan, Williams-Sonoma, Chanel, Allianz, Vodaphone, LaPoste, Time,
Inc., University of Phoenix, and InterContinental Hotels.

Warning Regarding Forward-looking Statements
?
This press release may contain forward-looking statements about future events or
the future development of Day Software Holding AG and its subsidiaries ("the
Company"). Terms such as "expect," "assume," "intend," "believe," "want" and any
variations of these terms or similar expressions are used to make
forward-looking statements. These statements are subject to change, and Day
cannot necessarily provide information about such changes. Of course, actual
events or results can deviate significantly from the forward-looking statements.
The company's share is not listed on any stock exchange in the US, and the
company does not file any documents (e.g. 10-K and 10-Q) with the US Securities
and Exchange Commission SEC under the Securities Exchange Act of 1934.

For Further Information:

Peter Nachbur
Day Software AG
Barfuesserplatz 6
4001 Basel, Switzerland
T +41 61 226 98 98
Email:  peter.nachbur@day.com

The German version of this media release is the binding version.




[HUG#1426813]



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Day Software Holding AG
Barfüsserplatz 6 Basel Schweiz

ISIN: CH0010474218;
Listed: Freiverkehr in Börse Stuttgart,
Freiverkehr in Börse Berlin,
Open Market (Freiverkehr) in Frankfurter Wertpapierbörse;


    Day Software Announces Results of Annual Share-holders? Meeting : http://hugin.info/131802/R/1426813/374612.pdf



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