Düsseldorf, 18 May 2019 - 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 today, with 43.36 percent of the statutory nominal capital present.
The shareholders expressed their satisfaction with the financial results 2017 and approved all resolutions proposed by the management with a large majority. The Management Board and the Supervisory Board were discharged each at 100 percent. Unanimously the shareholders accepted the proposal to appoint MAZARS GmbH & Co.KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, as the auditor for the annual (consolidated) financial statements for the year 2018.The Management Board reported in detail on the positive development of the company in the past financial year and on the first quarter of 2018, including the inclusion of CLIQ shares in Deutsche Börse’s Scale 30 selection index, the acquisition of a majority stake in companies of the British Universal Mobile Group (“UME”) and the introduction of a new product vertical.
The voting results are available for download under www.cliqdigital.com.