UK Markets closed

Smartbroker Holding AG: Extraordinary General Meeting approves both agenda items with large majorities

·2-min read

DGAP-News: Smartbroker Holding AG / Key word(s): AGM/EGM/Miscellaneous
Smartbroker Holding AG: Extraordinary General Meeting approves both agenda items with large majorities
29.08.2022 / 17:30
The issuer is solely responsible for the content of this announcement.

Smartbroker Holding AG: Extraordinary General Meeting approves both agenda items with large majorities

 

  • New Authorised Capital 2022 resolved

  • BDO AG is appointed as new auditor

 

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: f.rentzsch@smartbroker-holding.de

 

Investor Relations contact:

Sabrina Kassmannhuber

Investor Relations Manager

Phone: +49 (0)30 20 456 500

Mail: ir@smartbroker-holding.de 


29.08.2022 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.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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:

info@smartbroker-holding.de

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

show this
show this