CLIQ Digital AGXETR: CLIQ

Results of 2026 Annual General Meeting

· Issued by CLIQ Digital AG

Summary by 6ix AI

At the Annual General Meeting of CLIQ Digital AG, an online marketing company that sells bundled subscription-based digital products, held in Düsseldorf on 27 August 2026, shareholders passed all resolutions, including a dividend of €0.04 per dividend-entitled share for fiscal year 2025.

Key details

  • Based on 4,470,614 dividend-entitled shares, the dividend corresponds to a total distribution of €178,824.56. The ex-dividend date is Friday 28 August 2026, the record date is Monday 31 August 2026 and the payment date is Tuesday 1 September 2026.
  • Shareholders representing 65.16% of the total issued share capital and 65.16% of the voting share capital (issued share capital minus shares the company holds itself) attended. Agenda items 2 to 9 were each approved by more than 94% of the valid votes cast, with the dividend item approved by 99.56%.
  • Approved items included electing the auditor, cancelling the 2020 and 2022 stock option programmes and their related conditional capital, and authorising the issue of convertible bonds (bonds that can be exchanged for shares), bonds with warrants and/or profit participation rights, together with Conditional Capital 2026/I (share capital that can be issued only for set purposes).
  • Shareholders also approved a capital increase from company funds, an ordinary capital reduction, a reduction of Conditional Capital 2026/I, and cancelling Authorised Capital 2022 while creating Authorised Capital 2026.
  • The remaining balance sheet profit after the dividend is to be carried forward to the next business year.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/results-of-2026-annual-general-meeting-13

DÜSSELDORF, 27 August 2026 – At the Annual General Meeting (AGM) of CLIQ Digital AG held today in Düsseldorf, all resolutions were duly passed. The full text of each resolution was included in the Invitation to the 2026 AGM to shareholders, published in July 2026, which together with the full voting results are available at https://cliqdigital.com/investors/news-events#investors-news_events-agm.

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:

Resolution

Votes in favor

In %

2. Appropriation of Balance Sheet Profit

2,900,080

99.56

3. Discharge of Management Board

2,693,982

96.37

4. Discharge of Supervisory Board

2,790,385

96.48

5. Election of Auditor

2,825,850

97.01

6. Cancellation of Stock Option Programmes 2020 and 2022 and of the related conditional capital

2,901,860

99.64

7. Authorisation to issue convertible bonds, bonds with warrants and/or profit participation rights and Conditional Capital 2026/I

2,813,663

96.61

8.1 Capital increase from Company funds

2,756,828

94.63

8.2 Ordinary capital reduction

2,756,762

94.63

8.3 Reduction of Conditional Capital 2026/I

2,754,568

94.56

9. Cancellation of Authorised Capital 2022 and creation of Authorised Capital 2026

2,753,286

94.51

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
[email protected]

CLIQ Digital AG on 6ix

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