DGAP-News: Smartbroker Holding AG: Extraordinary General Meeting approves both agenda items with large majorities
|
DGAP-News: Smartbroker Holding AG
/ Key word(s): AGM/EGM/Miscellaneous
Smartbroker Holding AG: Extraordinary General Meeting approves both agenda items with large majorities
Berlin, 29 August 2022 The shareholders of Smartbroker Holding AG (previously wallstreet:online AG, ISIN: DE000A2GS609, FSE: WSO1, the “Company”) approved both agenda items at today's Extraordinary General Meeting (“EGM”) with majorities between 91,55% and 99,96%. 67,55% of the share capital was represented at the virtual meeting. The EGM resolved to cancel the Authorised Capital 2021 and to simultaneously create a new Authorised Capital 2022 with a term until August 2027 and an identical scope of 50% Furthermore, the proposal to appoint BDO AG Wirtschaftsprüfungsgesellschaft as auditor was approved. Accordingly, BDO AG will be responsible for the audit of the financial statements for the main group entities as well as the consolidate group accounts. The detailed voting results will be available shortly on the Smartbroker Holding AG website at https://smartbroker-holding.de/hv.
About the Smartbroker Group The Smartbroker Group operates the Smartbroker – a multiple award-winning online broker, which is the only provider in Germany to combine the extensive product range of traditional brokers with the extremely favourable conditions of neo brokers. In addition, the Group operates four high-reach stock market portals (wallstreet-online.de, boersenNews.de, FinanzNachrichten.de and ARIVA.de). With several hundred million monthly page impressions, the Group is the by far largest publisher-independent financial portal operator in German-speaking countries, and also hosts the region’s largest finance community.
Press contact: Felix Rentzsch Head of Communications Phone: +49 (0)176 4165 0721 Mail: [email protected]
Investor Relations contact: Sabrina Kassmannhuber Investor Relations Manager Phone: +49 (0)30 20 456 500 Mail: [email protected]
29.08.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
| Language: | English |
| Company: | Smartbroker Holding AG |
| Ritterstraße 11 | |
| 10969 Berlin | |
| Germany | |
| Phone: | +49 (0)30 20 456 500 |
| Fax: | +49 (0)30 20 456 500 |
| E-mail: | [email protected] |
| Internet: | www.smartbroker-holding.de |
| ISIN: | DE000A2GS609 |
| WKN: | A2GS60 |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1430511 |
| End of News | DGAP News Service |
|
|
1430511 29.08.2022
