Cliq Digital AG Declares Dividend Following 2024 Annual General Meeting

Cliq Digital AG convened its 2024 Annual General Meeting in Düsseldorf on April 4, 2024. The meeting saw a turnout of shareholders representing approximately 32% of the total voting share capital. In a departure from the initial suggestions put forth by the management and supervisory boards, it was decided to distribute a dividend totaling €257,596.56 for the fiscal year 2023. This amount equates to €0.04 per share, with the remaining balance sheet profit set to be carried forward. The scheduled date for the dividend payment is April 15, 2024.

Additional matters resolved during the meeting included the formal approval of the discharge of the management and supervisory boards for their roles in the fiscal year 2023. Also, Mazars GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, based in Berlin, was ratified as the company's auditors and group auditors for the fiscal year 2024. Details regarding the voting outcomes of the Annual General Meeting have been made available on the Cliq Digital AG website.