June 2015

CLIQ Digital AG: Positive outlook at 2015 Annual General Meeting

  • 01/06/2015


Düsseldorf, 1 June 2015 –The Annual General Meeting of Entry Standard listed CLIQ Digital AG (ISIN DE000A0HHJR3, WKN A0HHJR) was held in Düsseldorf on 29 May 2015. 71.24 percent of CLIQ Digital AG’s statutory nominal capital attended the shareholder meeting.

Following a constructive shareholder debate, the following resolutions proposed by the management were approved with a large majority: The shareholders approved the actions of the executive board and the board of management and elected MAZARS GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf as auditors and group auditors for the fiscal year 2015th.

The Annual General Meeting also re-elected the Supervisory Board of CLIQ Digital AG. The Supervisory Board of CLIQ Digital AG is thus made up of the following three members: Dr Mathias Schlichting, LL.M. (Chairman), Cornelius van der Streenstraten and Karel Gustaaf Tempelaar.

The Annual General Meeting did not approve the management’s proposal of cancelling the existing authorised capital and creating new authorised capital and the proposal of cancelling an existing authorisation and granting a new authorisation to issue convertible bonds and bonds with warrants with the corresponding amendment to articles of association.

CLIQ Digital AG, a leading provider of games, apps, software and entertainment for smartphones, tablets and desktops, is optimistic about the future after a strong first quarter of 2015. In their speeches at the Annual General Meeting Management Board members Luc Voncken and Ben Bos discussed the operating performance and strategy and confirmed their forecast of double-digit percentage growth in revenue in 2015 compared to the previous year. The corporate strategy centres on further expanding the company’s global presence and tapping new markets, concentrating on digital premium products for mobile devices, and focussing on Direct Response Marketing.

Further information on the 2015 Annual General Meeting along with the detailed voting results is available at www.cliqdigital.com/front-IR/hauptversammlung-2015.


About CLIQ Digital:

CLIQ Digital is a leading provider of games, apps, entertainment and software for smartphones, feature phones, tablets and desktops. The core business of the company is the direct marketing 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 developers, publishers and advertisers. The company, based in Dusseldorf employs approximately 81 staff and is listed in the Entry Standard of the Frankfurt Stock Exchange (ISIN DE000A0HHJR3). Visit CLIQ on: www.cliqdigital.com.


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