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.
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