October 2012

Changes in the Management and Supervisory Board

  • 09/10/2012

Straelen, October 9, 2012 – Bob Mobile AG announces that a new corporate
governance structure was created. As a consequence, two of three existing
management board members (Remco Westermann and Ben Bos) have resigned. Luc
Voncken was appointed new CEO, he is the former CEO of Cliq B.V. and new
head of the entire group. Ben Bos will continue to be available as an
advisor to the company. Further, three members of the supervisory board
have resigned from their positions. Bob Mobile will propose to its
shareholders at the next general meeting to permanently reduce its
supervisory board to three members. The supervisory board envisages to
identify a new second member of the management board servicing along with
CEO Luc Voncken.

Finally, Grupa Media Holding II B.V. informed the company that it increased
its shareholding in the company from 24% to 40%. The shareholders Jarimovas
GmbH (controlled by Remco Westermann) and former Cliq B.V. shareholders
have sold part of their shares to Grupa Media Holding II B.V. and reduced
their stake accordingly.

Both management and supervisory board are in full agreement that the
changes in the governing bodies will strengthen the company’s focus and
future strategy. With the new structure also diverting views within the
company’s supervisory and management board on corporate governance are

About Bob Mobile / Cliq Digital:
Bob Mobile AG – in future to be renamed Cliq Digital AG – which is based in
Straelen (in future to be relocated to Düsseldorf), Germany, is a leading
provider of games and mobile entertainment (ISIN DE000A0HHJR3). As a
marketer and publisher of games and other mobile value-added services, the
Group is active in over 50 countries, especially by way of its direct sales
to end-customers. Cliq Digital has been establishing its Online & Freemium
Games division since July 2010, and also its Freemium Mobile Games division
since the end of 2011. The company was founded as Bob Mobile AG in 2005,
and listed on the stock market. A decisive growth step was taken in 2012
with the acquisition of Dutch company Cliq B.V. Cliq provided the basis of
the name of the newly positioned Group, which focuses on continuous and
profitable growth through expanding into new countries, extending its games
portfolio, as well as corporate acquisitions. The company is listed in the
Entry Standard of the Frankfurt Stock Exchange.

cometis AG
Ulrich Wiehle / 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@cometis.de

Read more

© 2019 CLIQ Digital. All rights reserved.