DGAP-News: JAXX AG Shareholders' Meeting approves conversion into European Company (SE)
(firmenpresse) - JAXX AG / AGM/EGM
10.06.2010 16:50
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JAXX AG Shareholders' Meeting approves conversion into European Company
(SE)
Altenholz/Kiel, June 10, 2010 - The shareholders of the gaming specialist
JAXX AG (ISIN DE000A0JRU67) approved the company's proposal for conversion
into a European Company (Societas Europaea, SE) at today's Shareholders'
Meeting in Kiel by a sizeable majority. In implementing this conversion
JAXX is reflecting the growing international diversification of its
business. The company's registered office will remain in Schleswig-Holstein
and will merely be moved from Altenholz to Kiel.
The Shareholders' Meeting in addition elected three new members to the
Supervisory Board, who are to take office upon completion of the conversion
into an SE.
- Rodolfo Carpintier Santana (66), Madrid, Spain, Executive President of
DAD digital assets deployment S.L., Madrid
- Dr Volker Heeg (39), Hamburg, lawyer and tax consultant currently with
KPMG Rechtsanwaltsgesellschaft mbH, in future operating through his own
practice, and
- Konstantin Urban (45), Gräfelfing, Managing Director of Holtzbrinck
Ventures
All other items on the agenda were approved by the Shareholders' Meeting by
a clear majority.
The turnout at the Shareholders' Meeting was 31.6 percent (previous year:
9.3 percent).
The results of the individual votes were:
Agenda item In favourAbout JAXX:
Item 2 Discharge of the Management Board 98.99 %
Item 3 Discharge of the Supervisory Board 98.65 %
Item 4 Election of the auditors 99.54 %
Item 5 Adjustment of the Supervisory Board's remuneration 94.19 %
Item 6 Cancellation of Conditional Capital 2001/I and 1999/III 99.21 %
Item 7 Creation of Conditional Capital 2010/I for the issuance 96.00 %
of options
TOP 8 Creation of Approved Capital 2010/I 96.27 %
Item 9 Amendment of Approved Capital 2007/II 96.78 %
Item 10 Relocation of the company's registered office 98.91 %
Item 11a Merger of JAXX AG and GFIB AG (conversion into SE) 99.42 %
TOP 11b Election of the auditors for JAXX SE 99.32 %
TOP 12 New election of three Supervisory Board members 99.42 %
Item 12b aa Rudolfo Carpintier Santana 98.36 %
Item 12b bb Dr Volker Heeg 96.52 %
Item 12b cc Konstantin Urban 96.49 %
JAXX AG is a holding company with its registered office in Altenholz, near
Kiel, and invests in companies in the gaming industry. From betting, casino
and poker to bingo and lotteries, the companies that make up the JAXX Group
offer the most popular forms of state-licensed gaming via online platforms
such as www.jaxx.com, www.myBet.com and www.serviapuestas.es. Integrity,
customer centricity and reliably handled transactions are the top priority
in every case. It has investment companies in Germany, the UK, Spain,
Austria and Malta. The JAXX Group has a total of around 160employees, 20
of who work for the holding company. The shares of JAXX AG have been traded
at Deutsche Börse since 1999 under ISIN DE000A0JRU67.
Contact:
JAXX AG
Investor Relations&Corporate Communications
Stefan Zenker
Tel. +49 (40) 8537 8847
Fax +49 (431) 8810 440
email stefan.zenker(at)jaxx.com
10.06.2010 16:50 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv atwww.dgap-medientreff.deandwww.dgap.de---------------------------------------------------------------------------
Language: English
Company: JAXX AG
Ostpreußenplatz 10
24161 Altenholz
Deutschland
Phone: +49 (0)431 88 104-0
Fax: +49 (0)431 88 104-40
E-mail: ir(at)jaxx.com
Internet: www.jaxx.com
ISIN: DE000A0JRU67
WKN: A0JRU6
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Hamburg, Stuttgart
End of News DGAP News-Service
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Datum: 10.06.2010 - 16:50 Uhr
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