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.