31.08.2017 17:12:11
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DGAP-News: mybet Holding SE
DGAP-News: mybet Holding SE / Key word(s): AGM/EGM mybet Holding SE: Annual General Meeting approves all proposed decisions Berlin, 31 August 2017. Today, mybet Holding SE conducted its Annual General Meeting in Berlin. The General Meeting approved all the proposed decisions put to vote with a large majority and so, amongst others, decided to exonerate the Supervisory Board and the Management Board for the financial year 2016 as well as to create new Authorized and Contingent Capitals. During the Annual General Meeting around 49 percent of the company's share capital were represented. The voting results are published on the website of mybet Holding SE in the section Share price & dates and Annual General Meeting. mybet Holding SE Contact tel +49 30 22 90 83 161
31.08.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
Language: | English |
Company: | mybet Holding SE |
Karl-Liebknecht-Straße 32 | |
10178 Berlin | |
Germany | |
Phone: | +49 30 22 90 83 0 |
Fax: | +49 30 22 90 83 150 |
E-mail: | ir@mybet.com |
Internet: | www.mybet-se.com |
ISIN: | DE000A0JRU67 |
WKN: | A0JRU6 |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
End of News | DGAP News Service |
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605975 31.08.2017
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