- All agenda items approved
- Dividend proposal of €1.10 per share approved by shareholders
- Management Board confident about the future of CLIQ Digital
DÜSSELDORF, 14 April 2022 – CLIQ Digital AG today held its second virtual Annual General Meeting. Due to the ongoing coronavirus pandemic and for the safety of CLIQ Digital’s shareholders the Annual General Meeting was conducted solely by electronic postal voting or by granting power of attorney and issuing instructions to the proxy appointed by the company.
Resolutions & share capital representation
Shareholders representing about 35% of the total voting capital had registered for the Annual General Meeting. The Annual General Meeting passed all resolutions in accordance with the proposals of the administration.
In particular, the shareholders approved the proposed dividend distribution of €1.10 per entitled share (NB. ex-dividend date: 19/04/2022 and payment date: 21/04/2022).
All capital measures and the share buyback programme were also resolved. The Management Board is thus authorised to resolve on repurchases of CLIQ Digital’s own shares conditioned by, among other things, that the holding does not at any time exceed 10% of the total number of shares in CLIQ Digital.
Management statement
“We invest considerable amounts of our profits right back into our company for further growth: more marketing means more members resulting in increased revenue, and we want our shareholders to participate in CLIQ’s profitable growth story and excellent results,” said Ben Bos, member of the Management Board. “We are fully committed to the welfare and growth of the company and we are well on track to meet our guidance. We thank all our shareholders for their trust.”