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mybet Holding SE: Shareholders' Meeting postponed


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

08.04.2013 / 09:11


mybet Holding SE: Shareholders' Meeting postponed

Kiel, April 8, 2013 - Kiel-based mybet Holding SE (formerly JAXX SE, Deutsche Börse Prime Standard; ISIN DE000A0JRU67) is postponing its Shareholders' Meeting, scheduled for May 16, 2013. The decision has been prompted by the notice given to the company by Supervisory Board member Rodolfo Carpintier Santana that he will be surrendering office from the close of the next Ordinary Shareholders' Meeting for personal reasons.

In view of the short notice of this resignation, the Management Board and Supervisory Board consider it necessary to postpone the Shareholders' Meeting. This decision is intended to give the Nominating Committee of mybet Holding SE's Supervisory Board adequate time to find a suitable candidate as Carpintier's successor, and to propose their election to the Shareholders' Meeting.

The new date for the Shareholders' Meeting will be announced shortly on the company's website (www.mybet-se.com).

About mybet: mybet Holding SE (formerly JAXX SE), established in 1998, is a financial holding company with holdings in companies in the European gaming industry. mybet Holding SE currently holds interests in companies in Germany, Austria, Spain, Italy, Belgium, Gibraltar and Malta. mybet Holding SE has its headquarters in Kiel. 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
Stefan Zenker
Tel. +49 (40) 85 37 88 47
Fax +49 (40) 85 37 88 30
Mail stefan.zenker@mybet.com



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