DGAP-News

CLIQ Digital AG: Annual General Meeting honours positive business development

DGAP-News: Cliq Digital AG / Key word(s): AGM/EGM
CLIQ Digital AG: Annual General Meeting honours positive business
development

29.08.2016 / 14:04
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Corporate News

CLIQ Digital AG: Annual General Meeting honours positive business
development

Düsseldorf, August 29, 2016 - The Annual General Meeting of CLIQ Digital AG
(ISIN DE000A0HHJR3, WKN A0HHJR) was held in Düsseldorf on August 26 with
75.09 percent of the statutory nominal capital present. The shareholders
expressed their satisfaction with the fiscal year 2015 business results and
approved the actions of the executive board and the management board by a
large majority.

The Management Board reported the positive business development of the
company. CLIQ Digital accomplished to achieve profitable results in three
consecutive years. The forecast of the business development in the current
fiscal 2016 remains positive. For 2016 the Management Board anticipates
double-digit growth rates in revenue and profits.

Following a constructive shareholder debate, the shareholders approved the
following resolutions proposed by the management with a large majority:
MAZARS GmbH & Co.KG Wirtschaftsprüfungsgesellschaft, Düsseldorf, has been
appointed as auditor for the fiscal year 2016. Furthermore, the election of
a Supervisory Board member of the Company was on the agenda of the Annual
General Meeting. The Supervisory Board of CLIQ Digital AG now consists of
the following three members: Dr Mathias Schlichting (chairman), Mr Karel
Gustaaf Tempelaar(deputy chairman) and Mr Niels Martin Walboomers.

The Annual Shareholder Meeting approved, upon application of the main
shareholder Grupa Media Holding BV, an authorized capital in the amount of
up to EUR 1,547,178 which represents a lower amount than initially proposed
by the management. The proposal to create a new authorization to issue
convertible bonds and similar instruments (Item 7) was not put forward for
resolution.

The voting results are available for download under https://
www.cliqdigital.com.

About CLIQ Digital:

CLIQ Digital is a leading sales and marketing organization for digital
products with its own payment platform. The core business of the Group is
the direct marketing and billing of its products to end-customers via
online- and mobile-marketing channels. CLIQ Digital offers its customers
attractive products and is a valuable strategic business partner for
networks, developers, publishers and advertisers. The Group, based in
Dusseldorf, employs approximately 85 staff and is listed in the Entry
Standard of the Frankfurt Stock Exchange (ISIN DE000A0HHJR3).

Contact:

CROSS ALLIANCE communication GmbH
Susan Hoffmeister
Freihamer Strasse 2
D-82166 Graefelfing/Munich
Tel.: [phone]
Fax: [phone]
E-Mail: [e-mail]


---------------------------------------------------------------------------

29.08.2016 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

---------------------------------------------------------------------------

Language: English
Company: Cliq Digital AG
Immermannstr. 13
40210 Düsseldorf
Germany
E-mail: [e-mail]
Internet: www.cliqdigital.com
ISIN: DE000A0HHJR3
WKN: A0HHJR
Listed: Regulated Unofficial Market in Berlin, Dusseldorf,
Hamburg, Stuttgart, Tradegate Exchange; Open Market (Entry
Standard) in Frankfurt


End of News DGAP News Service
---------------------------------------------------------------------------

496447 29.08.2016