DGAP-News: Shareholders' Meeting authorises mybet

DGAP-News: mybet Holding SE / Key word(s): AGM/EGM Shareholders' Meeting authorises mybet Management Board to acquire treasury shares 18.07.2013 / 16:40 --------------------------------------------------------------------- Shareholders' Meeting authorises mybet Management Board to acquire treasury shares Kiel, July 18, 2013 - The Shareholders' Meeting of mybet Holding SE today authorised the Management Board to acquire treasury shares representing up to ten percent of the capital stock. The shareholders of the company today passed a resolution to that effect by a large majority at today's meeting in Kiel. In addition the Shareholders' Meeting elected Mr Markus Gei� and Mr Clemens Jakopitsch to the Supervisory Board of mybet Holding SE. The previously proposed candidates Carsten Markus Koerl and Christian Sundermann had withdrawn their candidature at short notice before the Shareholders' Meeting. Other topics covered in the report of the Management Board to the Shareholders' Meeting were the development in the 2012 financial year, the disposal of lottery operations in German-speaking countries in May 2012 and the current regulatory situation in Germany and Europe. The Shareholders' Meeting discharged the Management Board and Supervisory Board for the 2012 financial year and elected KPMG Wirtschaftsprüfungsgesellschaft as the auditors for the 2013 financial year. The turnout at the Shareholders' Meeting was 33.3 percent (previous year: 32.6 percent). The results of the individual votes were: <pre> Agenda item In favour Item 2 Discharge of the Management Board 96.73 Item 3 Discharge of the Supervisory Board 94.81 Item 4 Election of the auditors 99.50 Item 5 Acquisition of treasury shares 97.62 Item 6 Election of new Supervisory Board member 6a Marcus Gei� 97.87 Item 7 Amendment of the Articles of Incorporation (Federal 99.88 Gazette) Item 8 Cancellation of the Conditional Capital 1999/III and 99.28 2000/1 Item 9 Election of new Supervisory Board member: Clemens 66.27 Jakopitsch (shareholder motion) </pre> About mybet: mybet Holding SE (formerly JAXX SE), established in 1998, is a financial holding company with holdings in companies in the European gaming industry. mybet Holding SE currently holds interests in companies in Germany, Austria, Spain, Italy, Belgium, Gibraltar and Malta. mybet Holding SE has its headquarters in Kiel. The group's focus is on the products sports betting, casino and poker, which are offered on the Internet at www.mybet.com and www.mybet.de as well as in betting shops. The shares of mybet Holding SE have been listed on Deutsche Börse since 1999 under ISIN DE000A0JRU67. Contact: mybet Holding SE Investor Relations & Corporate Communications Stefan Zenker Tel. +49 (40) 85 37 88 47 Fax +49 (40) 85 37 88 30 Mail stefan.zenker@mybet.com End of Corporate News --------------------------------------------------------------------- 18.07.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: mybet Holding SE Jägersberg 23 24103 Kiel Germany Phone: +49 40 85 37 88-0 Fax: +49 40 85 37 88-30 E-mail: ir@mybet.com Internet: www.mybet-se.com ISIN: DE000A0JRU67 WKN: A0JRU6 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 221924 18.07.2013