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mybet Holding SE: General Meeting resolves capital reduction

DGAP-News: mybet Holding SE / Key word(s): Corporate Action/AGM/EGM

19.02.2018 / 16:05
The issuer is solely responsible for the content of this announcement.

General Meeting resolves capital reduction

Berlin, 19 February 2018. At today's Extraordinary General Meeting of mybet Holding SE (ISIN DE000A0JRU67), a resolution was adopted to implement a capital reduction. The shareholders approved by a large majority the proposal of the Management and the Supervisory Board for an ordinary reduction of the company's share capital pursuant to Sections 222 ff. of the German Stock Corporation Act (AktG) by consolidating the company's shares. To this end, the company's share capital will be reduced by consolidating its shares in a ratio of 4:1, from EUR 25,584,924.00 to EUR 6,396,231.00. The articles of association of mybet Holding SE will be amended accordingly.

The ordinary capital reduction is intended to offset the company's accumulated losses.

mybet Holding SE
The mybet Group, licensed in several European countries to offer sports betting and online casino games, has its registered office in Berlin and locations in Cologne and Malta. mybet offers its betting and gaming products over the internet platform mybet.com as well as at land-based betting shops operating under a franchise system. In addition, the group supplies regional betting providers in Europe and Africa as a B2B service provider.
mybet Holding SE is the parent company of the mybet Group. The shares of mybet Holding SE (ISIN DE000A0JRU67) are listed on the Frankfurt Stock Exchange in the Prime Standard.
For further information, visit www.mybet-se.com | www.mybet.com | www.mybet-shop.com

mybet Holding SE
Investor & Public Relations
tel +49 30 22 90 83 161
fax +49 30 22 90 83 150
e-mail ir@mybet.com

19.02.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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