DGAP-News: Cliq Digital AG: Successful Annual General Meeting
(firmenpresse) - DGAP-News: Cliq Digital AG / Key word(s): AGM/EGM
Cliq Digital AG: Successful Annual General Meeting
30.08.2013 / 15:27
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Cliq Digital AG: Successful Annual General Meeting
- Dr. Mathias Schlichting new Chairman of the Supervisory Board
- Supervisory Board permanently reduced to three members
- All agenda items approved by a large majority
Dusseldorf, August 30, 2013 - Today the Annual General Meeting of Cliq
Digital AG, a leading provider of mobile games, apps, software and
entertainment, has adopted a new structure and composition of the
Supervisory Board. The Supervisory Board is reduced from six to three
members; while Karel Gustaaf Tempelaar and Cornelius Herman van der
Steenstraten continue to be members, Dr. Mathias Schlichting is newly
elected. The reduction was intended to make the work of the board more
efficient and to take into account the size of the Company. As of today,
Dr. Mathias Schlichting took over as Chairman of the Supervisory Board.
Dr. Mathias Schlichting succeeds Dr. Andreas Hoynigg, who had resigned from
the Supervisory Board with effect from the end of yesterday. 'We would like
to thank Dr. Hoynigg for his support of Cliq Digital AG in recent years,
and especially his competent assistance during the merger of Bob Mobile AG
and Cliq B.V.,' said Luc Voncken, sole director of CLIQ within the
shareholder meeting.
With an attendance rate of 69.5 percent of the share capital, the
shareholders approved all agenda items put to the vote by a large majority.
About CLIQ Digital:
CLIQ Digital AG (CLIQ:GR; ISIN DE000A0HHJR3), based in Dusseldorf, Germany,
is a leading provider of mobile games, apps, software and entertainment
content. CLIQ Digital markets content in over 50 countries, especially by
way of its direct sales to end customers. The company was founded as Bob
Mobile AG in 2005. A decisive growth step was taken in 2012 with the
acquisition of Dutch company CLIQ B.V., which provided the name of the
newly positioned Group. The company is listed in the Entry Standard of the
Frankfurt Stock Exchange.
Visit CLIQ on: www.cliqdigital.com
Contact:
cometis AG
Rolf Becker
Unter den Eichen 7
D-65195 Wiesbaden
Phone: +49 (0)611 20 58 55-40
Fax: +49 (0)611 20 58 55-66
E-mail: becker(at)cometis.de
End of Corporate News
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228427 30.08.2013
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Unternehmensinformation / Kurzprofil:
Datum: 30.08.2013 - 15:27 Uhr
Sprache: Deutsch
News-ID 292486
Anzahl Zeichen: 7271
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Kategorie:
Business News
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