23.06.2016
Scout24 AG DE000A12DM80
DGAP-News: Scout24 AG: Shareholders vote strongly in favor of all resolutions presented at the first publicly held general meeting
DGAP-News: Scout24 AG / Key word(s): AGM/EGM
Scout24 AG: Shareholders vote strongly in favor of all resolutions presented
at the first publicly held general meeting
23.06.2016 / 14:35
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------
IR Release
Scout24 AG: Shareholders vote strongly in favor of all resolutions
presented at the first publicly held general meeting
Berlin, 23 June 2016 - Scout24 AG ("Scout24" or, together with its
affiliates "the Group"), today held its first Ordinary General Meeting as a
stock-listed company in Berlin. Since the initial public offering in
October 2015 and a secondary share placement in April 2016, more than 40%
of the shares of the leading operator of digital marketplaces specializing
in the real estate and automotive sectors in Germany and other selected
European countries are free-float shares. At today's General Meeting, over
82% of Scout24 AG's total share capital, accounting for 107,600,000 shares,
was represented.
The following resolutions, proposed by the Executive Board and the
Supervisory Board, were passed:
- Appropriation of the unappropriated net income (Bilanzgewinn) of Scout
24 AG for the financial year 2015
- Formal approval of the acts (Entlastung) of the members of the
Executive Board for the financial year 2015
- Formal approval of the acts (Entlastung) of the members of the
Supervisory Board for the financial year 2015
- Election of the auditor and Group auditor for the financial year 2016
- Approval of the system for the remuneration of the members of the
Executive Board
Greg Ellis, Chief Executive Officer of Scout24 AG, who used the event to
once again explain the basics of the Scout24 business model under the
slogan "Life Changing Moments" is happy that also retail investors were
present: "Our General Meeting offers not only large institutional investors
and shareholder representatives but also private investors the opportunity
to learn about our operational and strategic activities and to participate
in important decision-making processes."
All resolutions of this year's Ordinary General Meeting were resolved with
approval rates of up to 99.99%. The detailed voting results and the
presentation on agenda item 1 are available for download on the company's
website at www.scout24.com/general-meeting.
About Scout24
Scout24 operates leading digital classifieds platforms in Germany and other
selected European countries. The main operations under the umbrella brand
Scout24 are the digital marketplaces ImmobilienScout24 and AutoScout24.
ImmobilienScout24 is the leading digital real estate classifieds platform
in Germany, based on consumer traffic and time spent as well as customer
numbers and listings. AutoScout24 is a leading automotive digital
classifieds platform in Europe, in terms of unique monthly visitors and
listings. Scout24's digital marketplaces are empowering people to realise
their property and car-owning dreams simply, efficiently and stress-free.
Further information is available at http://www.scout24.com.
Investor Relations contact
Britta Schmidt
Vice President Investor Relations & Treasury
Tel.: +49 89 44456 3278
Email: [email protected]
Press contact
Svenja Lahrmann
Instinctif Partners
Tel.: +49 221 42075 23
Email: [email protected]
Disclaimer:
All information contained in this document has been carefully prepared.
However, no reliance may be placed for any purposes whatsoever on the
information contained in this document or on its completeness. No
representation or warranty, express or implied, is given by or on behalf of
the Company or any of its directors, officers or employees or any other
person as to the accuracy or completeness of the information or opinions
contained in this document and no liability whatsoever is accepted by the
Company or any of its directors, officers or employees nor any other person
for any loss howsoever arising, directly or indirectly, from any use of
such information or opinions or otherwise arising in connection therewith.
The information contained in this release is subject to amendment, revision
and updating. Certain statements, beliefs and opinions in this document are
forward-looking, which reflect the Company's or, as appropriate, senior
management's current expectations and projections about future events. By
their nature, forward-looking statements involve a number of risks,
uncertainties and assumptions that could cause actual results or events to
differ materially from those expressed or implied by the forward-looking
statements. These risks, uncertainties and assumptions could adversely
affect the outcome and financial effects of the plans and events described
herein. Statements contained in this document regarding past trends or
activities should not be taken as a representation that such trends or
activities will continue in the future. The Company does not undertake any
obligation to update or revise any information contained in this press
release (including forward-looking statements), whether as a result of new
information, future events or otherwise. You should not place undue
reliance on forward-looking statements, which speak only as of the date of
this document.
---------------------------------------------------------------------------
23.06.2016 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: Scout24 AG
Dingolfinger Str. 1 - 15
81673 Munich
Germany
Phone: +49 89 44456 - 0
Fax: +49 89 44456 - 3000
E-mail: [email protected]
Internet: www.scout24.com
ISIN: DE000A12DM80
WKN: A12DM8
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart, Tradegate Exchange
End of News DGAP News Service
---------------------------------------------------------------------------
473869 23.06.2016
|
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu
Scout24 AG ISIN: DE000A12DM80 können Sie bei EQS abrufen
Internet-Services , A12DM8 , G24 , XETR:G24