DÜSSELDORF, 21 August 2025 – At the Annual General Meeting (AGM) of CLIQ Digi-tal AG held today in Düsseldorf, all resolutions bar one were duly passed. The full text of each resolution was included in the Invitation to the 2025 AGM to shareholders, announced on 14 July 2025, which together with the full voting results are available at https://cliqdigital.com/investors/news-events#investors-news_events-agm.
Shareholders representing 45% of the total issued share capital and 50% of the to-tal voting share capital (i.e. issued share capital minus treasury shares) attended the AGM.
The following agenda items were approved by more than 94% of the attending voting share capital:
Resolution | Votes For | In % |
2. Allocation of income | 2,798,742 | 98.30% |
3. Discharge of Management Board | 2,641,734 | 96.86% |
4. Discharge of Supervisory Board | 2,742,330 | 97.01% |
5. Election of Auditor | 2,773,671 | 97.40% |
6. Re-election of Supervisory Board | >2,737,519 | >96.26% |
8. Renewal of authorisation to repurchase and use treasury shares | 2,702,084 | 94.91% |
The AGM did not resolve agenda item 7, which related to a public partial share repurchase offer and a capital reduction by way of redemption of the repurchased shares.
Dividend
The AGM resolved to distribute an ordinary dividend (agenda item 2) of €0.04 per share for fiscal year 2024 and the dividend calendar is as follows:
- Ex-dividend date: Friday 22 August 2025
- Record date: Monday 25 August 2025
- Payment date: Tuesday 26 August 2025.
The remaining available retained earnings of CLIQ Digital AG, after payment of the dividend, are to be carried forward to the next business year.
Management Board statement
“On behalf of the Management Board, I would like to thank our shareholders for their continued trust and support,” said Luc Voncken, CEO of CLIQ Digital AG.