Shareholders representing 65.16% of the total issued share capital and 65.16% of the total voting share capital (i.e. issued share capital minus treasury shares) attended the AGM.
The following agenda items were each approved by more than 94% of the valid votes cast, respectively, of the attending voting share capital:
Dividend
The AGM resolved to distribute a dividend of €0.04 per dividend-entitled share for fiscal year 2025 (agenda item 2). Based on 4,470,614 dividend-entitled shares, this corresponds to a total distribution of €178,824.56. The dividend timeline is as follows:
– Ex-dividend date: Friday 28 August 2026
– Record date: Monday 31 August 2026
– Payment date: Tuesday 1 September 2026
The remaining balance sheet profit (Bilanzgewinn) of CLIQ Digital AG after payment of the dividend is to be carried forward to the next business year.
About CLIQ
The CLIQ Group is a data-driven online performance marketing company that sells bundled subscription-based digital products to consumers worldwide. The Group licenses content from partners, bundles it to digital products, and sells them via performance marketing. The company is headquartered in Düsseldorf and has offices in Amsterdam and Paris.
CLIQ Digital is listed in the Basic Board segment of the Open Market of the Frankfurt Stock Exchange (ISIN: DE000A35JS40, GSIN/WKN: A35JS4). Pursuant to Section 2 (5) of the German Securities Trading Act (WpHG), the Open Market does not constitute an organised or regulated market.
Visit our website https://cliqdigital.com/investors. Here you will find all publications and further information about CLIQ. You can also follow us on LinkedIn.
Contact
CLIQ Digital AG
Oststraße 54
40211 Düsseldorf, Germany
investors@cliqdigital.com
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