DGAP-News: Shareholders' Meeting authorises mybet Management Board to acquire treasury shares
(firmenpresse) - DGAP-News: mybet Holding SE / Key word(s): AGM/EGM
Shareholders' Meeting authorises mybet Management Board to acquire
treasury shares
18.07.2013 / 16:40
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Shareholders' Meeting authorises mybet Management Board to acquire treasury
shares
Kiel, July 18, 2013 - The Shareholders' Meeting of mybet Holding SE today
authorised the Management Board to acquire treasury shares representing up
to ten percent of the capital stock. The shareholders of the company today
passed a resolution to that effect by a large majority at today's meeting
in Kiel.
In addition the Shareholders' Meeting elected Mr Markus Geißand Mr Clemens
Jakopitsch to the Supervisory Board of mybet Holding SE. The previously
proposed candidates Carsten Markus Koerl and Christian Sundermann had
withdrawn their candidature at short notice before the Shareholders'
Meeting.
Other topics covered in the report of the Management Board to the
Shareholders' Meeting were the development in the 2012 financial year, the
disposal of lottery operations in German-speaking countries in May 2012 and
the current regulatory situation in Germany and Europe.
The Shareholders' Meeting discharged the Management Board and Supervisory
Board for the 2012 financial year and elected KPMG
Wirtschaftsprüfungsgesellschaft as the auditors for the 2013 financial
year.
The turnout at the Shareholders' Meeting was 33.3 percent (previous year:
32.6 percent).
The results of the individual votes were:
Agenda item InAbout mybet:
favour
Item 2 Discharge of the Management Board 96.73
Item 3 Discharge of the Supervisory Board 94.81
Item 4 Election of the auditors 99.50
Item 5 Acquisition of treasury shares 97.62
Item 6 Election of new Supervisory Board member
6a Marcus Geiß97.87
Item 7 Amendment of the Articles of Incorporation (Federal 99.88
Gazette)
Item 8 Cancellation of the Conditional Capital 1999/III and 99.28
2000/1
Item 9 Election of new Supervisory Board member: Clemens 66.27
Jakopitsch (shareholder motion)
mybet Holding SE (formerly JAXX SE), established in 1998, is a financial
holding company with holdings in companies in the European gaming industry.
mybet Holding SE currently holds interests in companies in Germany,
Austria, Spain, Italy, Belgium, Gibraltar and Malta. mybet Holding SE has
its headquarters in Kiel. The group's focus is on the products sports
betting, casino and poker, which are offered on the Internet at
www.mybet.com and www.mybet.de as well as in betting shops. The shares of
mybet Holding SE have been listed on Deutsche Börse since 1999 under ISIN
DE000A0JRU67.
Contact:
mybet Holding SE
Investor Relations&Corporate Communications
Stefan Zenker
Tel. +49 (40) 85 37 88 47
Fax +49 (40) 85 37 88 30
Mail stefan.zenker(at)mybet.com
End of Corporate News
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18.07.2013 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: mybet Holding SE
Jägersberg 23
24103 Kiel
Germany
Phone: +49 40 85 37 88-0
Fax: +49 40 85 37 88-30
E-mail: ir(at)mybet.com
Internet: www.mybet-se.com
ISIN: DE000A0JRU67
WKN: A0JRU6
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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221924 18.07.2013
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Datum: 18.07.2013 - 16:40 Uhr
Sprache: Deutsch
News-ID 279771
Anzahl Zeichen: 5268
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Kategorie:
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