DGAP-News: Ströer Media AG Annual General Meeting: Shareholders approve proposed resolutions
(firmenpresse) - DGAP-News: Ströer Media AG / Key word(s): AGM/EGM
Ströer Media AG Annual General Meeting: Shareholders approve proposed
resolutions
08.08.2013 / 18:27
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Ströer Media AG Annual General Meeting: Shareholders approve proposed
resolutions
Cologne, 8 August 2013
At today's ordinary General Meeting of Ströer Media AG in Cologne, all
resolutions proposed by the Supervisory Board and the Board of Management
were adopted with approval rates of well over 90%. More than 37 million
shares (or around 77%) of Ströer AG's capital stock
were represented at the General Meeting.
As proposed by management, the accumulated profit of approximately EUR 40m
was partially allocated to retained earnings and partially carried forward
to new account. The members of the Board of Management and the Supervisory
Board were exonerated for fiscal year 2012. Christoph Vilanek was elected
as a member of the Supervisory Board until the 2015 General Meeting. In
accordance with the recommendation by the Supervisory Board, the General
Meeting appointed Ernst&Young GmbH, Cologne, as the auditor of the
financial statements and the consolidated financial statements for 2013.
Ströer continued to pursue its growth strategy in fiscal year 2012 and took
a decisive step towards the company's future by launching its efforts to
enter the online advertising market.
'In 2012 we layed the foundation for further growth and enhanced our
business through targeted growth investments in Germany and abroad in view
of the continuing digitalisation of the media landscape. The expansion of
our Out-of-Home-Channel in Germany's largest train stations and in shopping
malls has enabled us to set new standards in digital out-of-home
advertising', said Udo Müller, CEO of Ströer. 'We have also taken a
strategically significant step that is important to our business success by
entering the online advertising market. By doing so, we are tapping into
new, additional growth potential.'
About Ströer
Ströer Media AG is a leading provider of out-of-home and online
advertising, and offers its advertising customers individualized and fully
integrated premium communications solutions. In the field of digital media,
Ströer is setting new standards for innovation and quality in Europe and is
thus opening up new and innovative opportunities for targeted customer
contact for its advertisers.
The Ströer Group commercializes more than 280,000 out-of-home advertising
faces and several thousand websites. With consolidated revenue of EUR 560m
for the full year 2012, Ströer Media AG is one of largest providers of
out-of-home media in Europe in terms of revenue.
The Ströer Group has approximately 2,000 employees at over 70 locations.
For more information on the Company, please visit www.stroeer.de
Press contact:
Ströer Media AG
Marc Sausen
Head of Group Communication
Ströer Allee 1 | D-50999 Köln
Phone: +49 (0) 2236 / 96 45-246
Fax: +49 (0) 2236 / 96 45-6246
Email: msausen(at)stroeer.de
IR Contact:
Ströer Media AG
Stefan Hütwohl
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
Email: ir(at)stroeer.de
End of Corporate News
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08.08.2013 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,
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Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Ströer 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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224979 08.08.2013
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Datum: 08.08.2013 - 18:27 Uhr
Sprache: Deutsch
News-ID 286114
Anzahl Zeichen: 5867
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Kategorie:
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