AI Terminal
Smartbroker Holding AG
AGM Information • Oct 18, 2023
4535_rns_2023-10-18_9a4163a5-2a7c-48f6-9f07-43ba1759cdca.html
AGM Information
Open in ViewerOpens in native device viewer
News Details
Corporate | 18 October 2023 10:48
Annual General Meeting of Smartbroker Holding AG approves all agenda items
EQS-News: Smartbroker Holding AG / Key word(s): AGM/EGM/Personnel
Annual General Meeting of Smartbroker Holding AG approves all agenda items
18.10.2023 / 10:48 CET/CEST
The issuer is solely responsible for the content of this announcement.
Annual General Meeting of Smartbroker Holding AG approves all agenda items
- Dohm Schmidt Janka Revision und Treuhand AG has been appointed as new auditor for the fiscal year 2023
- Berlin lawyer Daniel Berger elected to the Supervisory Board
Berlin, 18 October 2023
At yesterday’s Annual General Meeting, the shareholders of Smartbroker Holding AG (ISIN: DE000A2GS609, FSE: SB1) approved all agenda items with majorities of between 85.22% and 99.99%. 72.93% of the issued share capital was represented at the Annual General Meeting.
Among other items, the Annual General Meeting resolved with 99.99% of the votes cast to appoint Dohm Schmidt Janka Revision und Treuhand AG as auditors of the individual and consolidated annual financial statements for the 2023 financial year. In addition, Daniel Berger, a Berlin-based lawyer specializing in banking and capital markets law, has been elected to the Supervisory Board until the Annual General Meeting that resolves on the discharge for the 2027 financial year. The shareholders also approved all other items on the agenda with clear majorities.
The detailed voting results have been available since yesterday evening on the Smartbroker Holding AG website at https://smartbroker-holding.de/hv .
About Smartbroker Group:
The Smartbroker Group operates SMARTBROKER+ – a next-generation broker that is the only provider in Germany to combine the extensive product range of classic brokers with the extremely favourable conditions of neobrokers. The Company’s Transaction unit also includes the digital fund broker FondsDISCOUNT.de. At the same time, the Group operates four high-reach stock exchange portals through Its Media unit that provide private investors with capital market information (wallstreet-online.de, boersenNews.de, FinanzNachrichten.de and ARIVA.de). With several hundred million monthly page views, the Group is by far the largest publisher-independent financial portal operator in the German-speaking world and maintains the largest financial community.
Press contact:
*Felix Rentzsch
Head of Communications
Phone: +49 (0)176 4165 0721
Mail: [email protected]*
Investor Relations contact:
*Sabrina Kassmannhuber
Head of Investor Relations
Phone: +49 (0)30 20 456 500
Mail: [email protected]*
18.10.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
| 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: | 1751797 |
| End of News | EQS News Service |