DGAP-News

mybet Holding SE: successful Annual General Meeting with broad approval of shareholders

DGAP-News: mybet Holding SE / Key word(s): AGM/EGM
mybet Holding SE: successful Annual General Meeting with broad
approval of shareholders

05.06.2015 / 15:14

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mybet Holding SE: successful Annual General Meeting with broad approval of
shareholders

- Agenda items passed by large majority of the shareholders

- 39.08 % of share capital represented

- Management Board reports on successfully initiated repositioning of
mybet in 2014 financial year and the continuing turnaround

Kiel, June 5, 2015 - mybet Holding SE (Deutsche Börse, Prime Standard, ISIN
DE000A0JRU67) today held a successful 2015 Annual General Meeting in
Hamburg. 39.08 % of the share capital was represented. The Management Board
reported on the corporate development in the past 2014 financial year and,
looking ahead, provided an insight into the strategic direction of mybet.

The agenda items for the Annual General Meeting were passed by a large
majority of the shareholders attending. The items on the agenda at this
year's Annual General Meeting included new elections for the Supervisory
Board. The regular term of office of four members of the six-member
Supervisory Board - Dr Volker Heeg, Marcus Geiß, Patrick Moeller and
Konstantin Urban - ended with the close of the Annual General Meeting.
Marcus Geiß and Konstantin Urban did not stand for re-election, while Dr
Volker Heeg and Patrick Moeller were re-elected by the Annual General
Meeting for a further term of office. They were joined on the Supervisory
Board by the proposed new members Michael Otto and Maurice Reimer, who will
work alongside the serving members Markus Alexander Knoss and Clemens
Jakopitsch. All Management Board and Supervisory Board members in office in
the 2014 financial year - with the exception of the resigned Supervisory
Board member Konstantin Urban - were granted discharge by a large majority
at the Annual General Meeting. The detailed voting results will be
published shortly on the company website under the Investor Relations
section.

The Annual General Meeting furthermore authorised the Management Board of
mybet Holding SE to issue new no par value registered shares on one or
multiple occasions (i.e. in partial amounts) with the consent of the
Supervisory Board. To that end, Authorised Capital of EUR 2,119,963.00 was
created on the basis of an anticipatory resolution.