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Shareholders' Meeting authorises mybet Management Board to acquire treasury shares

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

18.07.2013 / 16:40

Shareholders' Meeting authorises mybet Management Board to acquire treasury shares

Kiel, July 18, 2013 - The Shareholders' Meeting of mybet Holding SE today authorised the Management Board to acquire treasury shares representing up to ten percent of the capital stock. The shareholders of the company today passed a resolution to that effect by a large majority at today's meeting in Kiel.

In addition the Shareholders' Meeting elected Mr Markus Geiß and Mr Clemens Jakopitsch to the Supervisory Board of mybet Holding SE. The previously proposed candidates Carsten Markus Koerl and Christian Sundermann had withdrawn their candidature at short notice before the Shareholders' Meeting.

Other topics covered in the report of the Management Board to the Shareholders' Meeting were the development in the 2012 financial year, the disposal of lottery operations in German-speaking countries in May 2012 and the current regulatory situation in Germany and Europe.

The Shareholders' Meeting discharged the Management Board and Supervisory Board for the 2012 financial year and elected KPMG Wirtschaftsprüfungsgesellschaft as the auditors for the 2013 financial year.

The turnout at the Shareholders' Meeting was 33.3 percent (previous year: 32.6 percent).

The results of the individual votes were:

  Agenda item In favour
Item 2 Discharge of the Management Board 96.73
Item 3 Discharge of the Supervisory Board 94.81
Item 4 Election of the auditors 99.50
Item 5 Acquisition of treasury shares 97.62
Item 6 Election of new Supervisory Board member  
6a Marcus Geiß 97.87
Item 7 Amendment of the Articles of Incorporation (Federal Gazette) 99.88
Item 8 Cancellation of the Conditional Capital 1999/III and 2000/1 99.28
Item 9 Election of new Supervisory Board member: Clemens Jakopitsch (shareholder motion) 66.27

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.

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

End of Corporate News

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