Cliq Digital AG / DE000A35JS40
04.04.2024 - 20:30:35Cliq Digital AG: Annual General Meeting resolves dividend of € 257,596.56
| EQS-Ad-hoc: Cliq Digital AG / Key word(s): AGM/EGM/Dividend 04-Apr-2024 / 20:30 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. CLIQ Digital AG: Annual General Meeting resolves dividend of € 257,596.56 DÜSSELDORF, 4 April 2024 – CLIQ Digital AG today held its 2024 Annual General Meeting in Düsseldorf. Shareholders representing around 32% of the total voting share capital had registered for the Annual General Meeting. In deviation from the initial proposal of the management board and the supervisory board, the shareholders resolved to pay a dividend for the fiscal year 2023 in the amount of € 257,596.56, corresponding to € 0.04 per share. The remainder of the balance sheet profit will be carried forward. The dividend shall be paid on Monday, 15 April 2024. Moreover, the following resolutions amongst others have been adopted: Formal approval on the discharge of the members of the Management and Supervisory Boards for the fiscal year 2023 Mazars GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Berlin, was confirmed as auditors and group auditors for the fiscal year 2024 Note: The voting results of the 2024 Annual General Meeting can be viewed at https://cliqdigital.com/investors/news-events#investors-news_events-agm. Contact CLIQ Digital AG Sebastian McCoskrie Head of Investor Relations Gru?nstrasse 8 40212 Du?sseldorf, Germany +49 151 52043659 s.mccoskrie@cliqdigital.com End of Inside Information 04-Apr-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com |
| Language: | English |
| Company: | Cliq Digital AG |
| Grünstraße 8 | |
| 40212 Düsseldorf | |
| Germany | |
| E-mail: | s.mccoskrie@cliqdigital.com |
| Internet: | www.cliqdigital.com |
| ISIN: | DE000A35JS40 |
| WKN: | A35JS4 |
| Indices: | Scale 30 |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1873807 |
| End of Announcement | EQS News Service |
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1873807 04-Apr-2024 CET/CEST
