DGAP-News: Ströer Out-of-Home Media AG: Extraordinary general meeting in 2013: shareholders give green light to amendments to articles of association
(firmenpresse) - DGAP-News: Ströer Out-of-Home Media AG / Key word(s): AGM/EGM
Ströer Out-of-Home Media AG: Extraordinary general meeting in 2013:
shareholders give green light to amendments to articles of association
07.03.2013 / 17:05
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PRESS RELEASE
Extraordinary general meeting in 2013: shareholders give green light to
amendments to articles of association
- Shareholders agree to change of name and clarification of nature and
purpose of business
- Modified articles of association will take effect when recorded in
Ströer AG's commercial register
Cologne, March 7, 2013 - At today's extraordinary general meeting, over 90
percent of Ströer AG's shareholders approved the amendments to the
company's articles of association as proposed by the Supervisory Board and
the Board of Management. The two items on the agenda addressed the
company's name change from Ströer Out-of-Home Media AG to Ströer Media AG,
and the clarification of the nature and purpose of the company as detailed
in its articles of association.
Shareholders and representatives controlling more than EUR 34 million of
Ströer AG's share capital were present at the extraordinary general meeting
- this figure corresponds to approximately 81,5 percent of the company's
share capital. The results of the votes at the extraordinary general
meeting are available on www.stroeer.de.
'The planned acquisition of adscale and Ströer Interactive Group in the
second quarter of 2013, will add an attractive and high-growth element to
Ströer's online marketing range. We will change our name to Ströer Media AG
so it clearly reflects this portfolio enhancement. The fact that our
shareholders support this move was visible at our extraordinary general
meeting today, and it is something that we are very pleased with,' said Udo
Müller, CEO of Ströer Media AG.
The amendments to the articles of association approved at the extraordinary
general meeting will come into effect when recorded in the commercial
register.
About Ströer
Ströer Out-of-Home Media AG, Cologne, together with its subsidiaries,
specializes in all forms of out-of-home advertising media, from traditional
posters and advertising at bus and tram stop shelters and on vehicles,
through to sophisticated digital out-of-home advertising media. The Group
commercializes more than 280,000 advertising faces and, with consolidated
revenue of EUR 577.1m for fiscal year 2011, is one of the leading
out-of-home advertising companies in Germany, Turkey and Poland. In terms
of revenue, Ströer is one of Europe's largest providers of out-of-home
advertising.
The advertising media portfolio of the Cologne-based SDAX-listed company
comprises digital moving-picture networks in Germany's largest train
stations, in underground and suburban railway stations and in the country's
largest shopping malls.
In addition, Ströer boasts a broad offering of out-of-home advertising
products that set new standards in terms of the quality, innovation and
design of advertising media and street furniture. Ströer's street furniture
has won 27 international awards. The Ströer Group has approximately 1,700
employees at over 70 locations.
For more information on the Company, please visit www.stroeer.de.
Press contact
Claudia Fasse
Ströer Out-of-Home Media AG
Ströer Allee 1 | D-50999 Cologne
Telephone: 02236 / 96 45-246
Fax: 02236 / 96 45-6246
Email: cfasse(at)stroeer.de
IR Contact:
Stefan Hütwohl
Ströer Out-of-Home Media AG
Director Group Finance and Investor Relations
Ströer Allee 1 | D-50999 Cologne, Germany
Phone: +49 (0)2236 / 96 45-338
Fax: +49 (0)2236 / 96 45-6338
E-Mail: ir(at)stroeer.de
End of Corporate News
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07.03.2013 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Ströer Out-of-Home Media AG
Ströer Allee 1
50999 Köln
Germany
Phone: +49 (0)2236.96 45 0
Fax: +49 (0)2236.96 45 299
E-mail: info(at)stroeer.com
Internet: www.stroeer.de
ISIN: DE0007493991
WKN: 749399
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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Datum: 07.03.2013 - 17:05 Uhr
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News-ID 237223
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