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Shareholders' Meeting of mybet Holding elects three new Supervisory Board members


mybet Holding SE / Key word(s): AGM/EGM

05.06.2014 / 19:49


Shareholders' Meeting of mybet Holding elects three new Supervisory Board members

Hamburg, June 5, 2014 - The Shareholders' Meeting of mybet Holding SE today elected three new members to the Supervisory Board.

In addition to Markus A. Knoss and Patrick Möller, whose candidature was proposed by the company, Austrian Clemens Jakopitsch, proposed by a shareholder, was re-elected to the Supervisory Board.

This brings the Supervisory Board of the company back up to six members. Last year, the long-standing Supervisory Board Chairman Antje Stoltenberg as well as Clemens Jakopitsch had surrendered office. Frank Motte, whose term of office ended with the close of today's Shareholders' Meeting, did not seek re-election.

Markus A Knoss (44) works as a capital market expert in Corporate Trading and Corporate Sales at BankM, Frankurt. Patrick Möller (36) is Director Investor Relations of the Hamburg-based XING AG and is regarded as a specialist for e-commerce business models. Clemens Jakopitsch (30) is owner of the Behördenengineering Jakopitsch, Ludmannsdorf (Austria).

The topics covered by the report of the Management Board to the Shareholders' Meeting were the development in the 2013 financial year and the first quarter of 2014, and the restructuring and strategic repositioning of the mybet Group under Management Board member Sven Ivo Brinck, who has been in office since the start of the year.

The turnout at the Shareholders' Meeting was 44.6 percent (previous year: 33.3 percent).

The results of the individual votes on each agenda item and the presentation to today's Shareholders' Meeting will shortly be available on the homepage of mybet Holding at www.mybet-se.com, under Investor Relations.

About mybet:

mybet Holding SE, established in 1998, is a financial holding company with holdings in companies in the European gaming industry. The group's focus is on the products sports betting, casino and poker, which are offered on the Internet at www.mybet.com and www.mybet.de as well as in betting shops. The shares of mybet Holding SE have been listed on Deutsche Börse since 1999 under ISIN DE000A0JRU67.

Contact:
mybet Holding SE
Investor Relations & Corporate Communications
Yulia Link
Tel. +49 (40) 85 37 88 47
Fax +49 (40) 85 37 88 30
Mail yulia.link@mybet.com


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272499  05.06.2014