mybet Holding SE, DE000A0JRU67

mybet Holding SE, DE000A0JRU67

31.08.2017 - 17:16:00

mybet Holding SE: Annual General Meeting approves all proposed decisions

mybet Holding SE: Annual General Meeting approves all proposed decisions

Berlin, 31 August 2017. Today, mybet Holding SE conducted its Annual General Meeting in Berlin. The General Meeting approved all the proposed decisions put to vote with a large majority and so, amongst others, decided to exonerate the Supervisory Board and the Management Board for the financial year 2016 as well as to create new Authorized and Contingent Capitals.

During the Annual General Meeting around 49 percent of the company's share capital were represented. The voting results are published on the website of mybet Holding SE in the section Share price & dates and Annual General Meeting.

mybet Holding SE The mybet Group, licensed in several European countries, provides sports betting and online casino games with the headquarter located in Berlin and offices in Cologne and Malta. mybet offers its betting and gaming products over the internet platform mybet.com as well as in land-based betting shops operating under a franchise system. In addition, the group is supplying regional betting providers in Europe and Africa as a B2B service provider. mybet Holding SE is the parent company of the mybet Group. The shares of mybet Holding SE (ISIN DE000A0JRU67) are listed on the Frankfurt Stock Exchange in the Prime Standard. For further information, visit www.mybet-se.com | www.mybet.com | www.mybet-shop.com

Contact mybet Holding SE Sebastian Bucher Investor & Public Relations

tel +49 30 22 90 83 161 fax +49 30 22 90 83 150 e-mail sebastian.bucher@mybet.com

31.08.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English

Company: mybet Holding SE Karl-Liebknecht-Straße 32 10178 Berlin

Germany Phone: +49 30 22 90 83 0 Fax: +49 30 22 90 83 150 E-mail: ir@mybet.com Internet: www.mybet-se.com ISIN: DE000A0JRU67 WKN: A0JRU6 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange   End of News DGAP News Service

605975  31.08.2017 

@ dgap.de

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