DGAP-News: TOMORROW FOCUS AG publishes results of voting at this year's annual general meeting
(firmenpresse) - DGAP-News: TOMORROW FOCUS AG / Key word(s): AGM/EGM
TOMORROW FOCUS AG publishes results of voting at this year's annual
general meeting
12.06.2013 / 16:44
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MEDIA RELEASE
TOMORROW FOCUS AG publishes results of voting at this year's annual general
meeting
- Stefan Winners elected new Chairperson of Supervisory Board
- Dr Dirk Altenbeck takes up position as new member of Supervisory Board
Munich (Germany), 12 June 2013 - TOMORROW FOCUS AG's 2013 AGM was held in
Munich today. All the items on the agenda requiring approval were adopted
by large majorities. A resolution to pay a dividend of EUR 0.06 per share
met with almost unanimous approval from shareholders attending the meeting.
The shareholders present at the general meeting elected Stefan Winners and
Dr Dirk Altenbeck to the company's Supervisory Board. The election became
necessary after the Supervisory Board's former Chairperson, Dr Paul-Bernard
Kallen, and another former member, Prof Dr Stefan Leberfinger, announced in
April of this year that they intended to step down at the end of the annual
general meeting.
Stefan Winners is member of the Management Board of Hubert Burda Media
Holding where he is responsible for digital operations. Following the
annual general meeting, he was elected to the position of Chairperson at
the constitutive meeting of the Supervisory Board of Tomorrow Focus AG.
Dr Dirk Altenbeck holds the position of Managing Partner at the accountancy
and tax consulting firm PKF Issing Faulhaber Wozar Altenbeck GmbH&Co. KG.
Resolutions to approve the actions of the Management Board and the
Supervisory Board were passed by large majorities of the shareholders
present at the meeting.
The shareholders also approved a resolution to pay a dividend of EUR 0.06
per qualifying notional no-par-value bearer share. As the dividend will be
paid fully out of the contribution account for tax purposes, as defined in
section 27 of the German Corporation Tax Act (Körperschaftssteuergesetz,
KStG), there will be no deductions of capital gains tax or solidarity
surcharge. In most cases, dividends paid to domestic shareholders are not
subject to taxation.
In line with the pleasing record of high attendance in previous years,
today's general meeting of shareholders of TOMORROW FOCUS AG at the Haus
der Bayerischen Wirtschaft in the German city of Munich brought together
approximately one hundred shareholders and proxy holders representing
around 79 percent of the company's share capital with voting rights.
About TOMORROW FOCUS AG
TOMORROW FOCUS AG (ISIN DE005495329) is based in Munich, Germany, and is
one of the leading exchange-listed Internet groups in Germany. The Group
has a workforce of around 750, and its business operations are divided into
three segments: Transactions, Advertising and Technologies.
The Transactions segment includes HOLIDAYCHECK AG, which operates a number
of hotel reviews and travel booking portals by the same name; WEBASSETS
B.V., which operates the ZOOVER hotel reviews portals and the
METEOVISTA/WEERONLINE weather portals; TOMORROW TRAVEL B.V., which operates
the Dutch online travel agent TJINGO; RPC VOYAGES SAS, which operates the
French online travel agent ECOTOUR; ELITEMEDIANET GmbH, which operates the
premium online dating agency ELITEPARTNER; and JAMEDA GmbH, which operates
the physician ratings portal JAMEDA.de.
The Advertising segment includes TOMORROW FOCUS MEDIA GmbH, one of the
leading German online marketing providers, which markets numerous
well-known portals on behalf of business partners in addition to those
operated by the Group itself, such as the news and utility journalism site
FOCUS Online, the finance and stock market portal FINANZEN100 and the
parent portal NETMOMS.
The Technologies segment includes CELLULAR GmbH, one of Germany's leading
full-service agencies for mobile platforms, and TFT GmbH, which provides
technology and creative services for web-based IT and e-commerce solutions.
Media and Investor Relations contact:
TOMORROW FOCUS AG
Armin Blohmann
Neumarkter Strasse 61
81673 München
Germany
phone +49 (0)89 9250 1256
fax +49 (0)89 9250 2403
email a.blohmann(at)tomorrow-focus.de
www.tomorrow-focus.de
http://twitter.com/tomorrowfocus
http://facebook.de/tomorrowfocus
http;//youtube.com/tomorrowfocus
End of Corporate News
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12.06.2013 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: TOMORROW FOCUS AG
Neumarkter Str. 61
81673 München
Germany
Phone: +49 (0)89 9250-1256
Fax: +49 (0)89 9250-2403
E-mail: a.blohmann(at)tomorrow-focus.de
Internet: www.tomorrow-focus.de
ISIN: DE0005495329
WKN: 549532
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart
End of News DGAP News-Service
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216144 12.06.2013
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