DGAP-News: Tipp24 SE: Tipp24 SE Annual General Meeting resolves to expand Supervisory Board to six
Jun 29, 2011 5:10 PM
Tipp24 SE: Tipp24 SE Annual General Meeting resolves to expand Supervisory
Board to six persons
DGAP-News: Tipp24 SE / Key word(s): Change of Personnel
Tipp24 SE: Tipp24 SE Annual General Meeting resolves to expand
Supervisory Board to six persons
29.06.2011 / 15:09
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Press release
Annual General Meeting 2011
Tipp24 SE Annual General Meeting resolves to expand Supervisory Board to
six persons
(Hamburg, 29 June 2011) The Annual General Meeting of Tipp24 SE was held at
the Curiohaus in Hamburg on 29 June 2011. Approximately 68 per cent of
voting capital was represented.
At the AGM, the resolutions passed included increasing the Supervisory
Board from three to six persons, thereby broadening its scope of expertise.
Joining Oliver Jaster and Hendrik Pressmar, who will be remaining on the
Supervisory Board, are Jens Schumann, Andreas de Maizière, Willi Berchtold
and Dr Helmut Becker, who were elected to the Supervisory Board. As
announced in February, Supervisory Board Chairman Klaus Jaenecke will be
resigning from his post, with effect from the end of the AGM.
The Annual General Meeting approved the proposals of the board of directors
and the supervisory board regarding all agenda items.
About Tipp24 SE: Tipp24 SE (formerly Tipp24 AG) was founded in September
1999 and holds equity interests in a number of companies in Spain, Italy
and the UK, which enable participation in lottery-based games via the
Internet, especially via the websites www.ventura24.es, www.giochi24.it,
www.mylotto24.co.uk and www.tipp24.com. In Germany, Tipp24 Entertainment
GmbH operates the games platform www.tipp24games.de. From its foundation to
the end of 2008, Tipp24 SE brokered tickets worth over 1.5 billion euros to
the state lottery companies - in recent years over 330 million euros
annually. Following its successful IPO in 2005 (Prime Standard), the
company was admitted to the SDAX index in June 2009 and has been trading as
a European public limited company since December 2009.
Press contact:
Tipp24 SE
Andrea Fratini
Head of Media and Public Relations
Tel.: +49 40 32 55 33-660
E-mail: presse@tipp24.de
Internet: www.tipp24-se.de/presse/
End of Corporate News
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Language: English
Company: Tipp24 SE
Straßenbahnring 11
20251 Hamburg
Deutschland
Phone: +49 (0)40 325533-0
Fax: +49 (0)40 325533-77
E-mail: office@tipp24.de
Internet: www.tipp24-se.de
ISIN: DE0007847147
WKN: 784714
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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130180 29.06.2011
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