DGAP-News: CLIQ Digital AG: Majority of shareholders approves all items on the agenda at the Annual General Meeting

Corporate News

CLIQ Digital AG: Majority of shareholders approves all items on the agenda at the Annual General Meeting

Dusseldorf, May 17, 2019 - CLIQ Digital AG (ISIN DE000A0HHJR3, GSIN A0HHJR), a leading direct marketing and sales organization for digital products with its own global payment and distribution platform, held its Annual General Meeting in Düsseldorf today with an attendance of 42.07 percent of the share capital. The shareholders approved all resolutions proposed by the management with a majority. The actions of the Management Board and Supervisory Board were approved with 99.32 percent and 99.83 percent respectively. The proposal that MAZARS GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Berlin, as auditor for the (consolidated) annual financial statements for the 2019 financial year, were accepted by the shareholders with 99.99 percent approval. The resolution to create new authorized capital 2019, which provides for the possibility of increasing it by up to EUR 3,094,357.00 by May 16, 2024, was approved by 94.04 percent.

For CLIQ Digital AG, 2018 was a year of transformation and marked by the integration of the acquisitions in Great Britain (2017), France and the newly established branch in the USA. Higher marketing expenses in the first quarter of 2019 enabled the company to lay the foundation for a return to growth. The Management Board confirmed in its speech at the Annual General Meeting its forecast for the 2019 financial year, which envisages steady organic revenue growth and slightly higher earnings before interest, taxes, depreciation and amortization (EBITDA) than in the previous year.

The voting results are available for download at www.cliqdigital.com.

About CLIQ Digital:

CLIQ Digital (www.cliqdigital.com) is a leading direct marketing and sales company for digital products with its own global payment and distribution platform. The Group's core business is the direct marketing of its digital entertainment products to consumers through mobile and online marketing channels. The Group, based in Düsseldorf, is a valuable strategic business partner for networks, content owners, publishers, and advertisers. The shares of CLIQ Digital AG are listed on Scale 30 of the Frankfurt Stock Exchange (ISIN DE000A0HHJR3).

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