DGAP-News 453 0 Kommentare CLIQ Digital AG: Majority of shareholders approves all agenda items at the Annual General Meeting

DGAP-News: Cliq Digital AG / Key word(s): AGM/EGM

CLIQ Digital AG: Majority of shareholders approves all agenda items at the Annual General Meeting

22.05.2017 / 08:30

The issuer is solely responsible for the content of this announcement.

Corporate News

CLIQ Digital AG: Majority of shareholders approves all agenda items at the Annual General Meeting

Dusseldorf, May 22, 2017 - CLIQ Digital AG (ISIN DE000A0HHJR3) a leading sales and marketing organization for digital products with its own payment platform held its Annual General Meeting in Dusseldorf on May 19, 2017, with 65.50 percent of the statutory nominal capital present. The shareholders expressed their profound satisfaction with the financial results 2016 and approved all resolutions proposed by the management with a majority. The actions of the executive board and the supervisory board were approved each at 99.99 percent. Unanimously, the shareholders agreed on the proposal to appoint MAZARS GmbH & Co. KG Wirtschaftsprüfungsgesellschaft, as the auditor for the annual (consolidated) financial statements for the year 2017.

CLIQ Digital AG has shown a profitable growth in the financial year 2016 and impressively underpinned this development in the first quarter of 2017 with an increase in the net result of 61 percent compared to the prior year quarter. The Management Board confirmed its forecast for the fiscal year 2017 at the Annual General Meeting with a double-digit growth for the consolidated net result compared to the previous year.

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 101 staff and is listed in the Scale segment at the Frankfurt Stock Exchange (ISIN DE000A0HHJR3).

Contact:

CROSS ALLIANCE communication GmbH

Susan Hoffmeister

Freihamer Strasse 2

D-82166 Graefelfing/Munich

Tel.: +49 (0)89 89 82 72 2

Fax: +49 (0)89 89 52 06 22

E-Mail: sh@crossalliance.de

www.crossalliance.de

22.05.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
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Language:	English
Company:	Cliq Digital AG
	Immermannstr. 13
	40210 Düsseldorf
	Germany
E-mail:	investor@cliqdigital.com
Internet:	www.cliqdigital.com
ISIN:	DE000A0HHJR3
WKN:	A0HHJR
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange; Open Market (Scale) in Frankfurt