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.
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.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.
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 /investors/financials.