ad pepper media International N.V.
ad pepper media International N.V.: Annual General Meeting of Shareholders adopts all proposals
DGAP-News: ad pepper media International N.V. / Key word(s): AGM/EGM/AGM/EGM Amsterdam, 21 May 2019 – ad pepper media International N.V. announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM. The most important resolutions and announcements are listed below. Reappointment of Mr Thomas Bauer as Supervisory Board member Capital reduction by way of redemption of own shares Authorization of the Management Board to buy back Company stock for a period of 18 months The voting results per agenda item of the AGM of ad pepper media International N.V. can be found on the website: https://adpeppergroup.com/en/financial-calendar-and-events/#annual-general-meeting-2019 as of 21 May 2019.
About ad pepper media International N.V.
22.05.2019 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. |
Language: | English |
Company: | ad pepper media International N.V. |
Frankenstrasse 150 C | |
90461 Nuremberg | |
Germany | |
Phone: | +49 911 9290570 |
Fax: | +49 911 929057-157 |
E-mail: | ir@adpepper.com |
Internet: | www.adpeppergroup.com |
ISIN: | NL0000238145 |
WKN: | 940883 |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 814861 |
End of News | DGAP News Service |