Skip to main content

CLIQ Digital AG: Extraordinary General Meeting on 24 April 2026, to resolve on the Company’s partial repurchase offer and the redemption of the repurchased shares

Written by Customer Service on . Posted in Public Companies.

DÜSSELDORF, 13 March 2026 – The Management Board and Supervisory Board of CLIQ Digital AG (“CLIQ” or the “Company”) today decided to invite its shareholders to an extraordinary general meeting (“EGM 2026”) on 24 April 2026, at 10:00 a.m. (CEST). The invitation to the EGM 2026 will be published shortly in the Federal Gazette and on the Company’s website. The reason for the EGM 2026 is a request for convocation by the shareholder Dylan Media B.V. (“Dylan Media”) dated 10 March 2026, about which the Company has already informed the capital market by means of an ad hoc announcement on the same day (“Request for Convocation”).

In the Request for Convocation, Dylan Media formally requested that the agenda of the EGM 2026 includes a resolution on the implementation of a public partial repurchase offer by the Company to all shareholders to acquire up to 2,987,012 shares, corresponding to approximately 51% of the Company’s share capital, for a consideration of EUR 3.85 per share (“Repurchase Offer”), combined with a decrease of the Company’s share capital by redeeming the shares to be acquired under the Repurchase Offer.

If the proposed resolution is approved at the EGM 2026, CLIQ will publish a Repurchase Offer which will enable the Company’s shareholders, within the scope of the approved repurchase volume, to sell their shares to the Company at a price of EUR 3.85 per share. Dylan Media has undertaken towards the Company not to accept the Repurchase Offer. The shares acquired under the Repurchase Offer would be redeemed by the Company after completion of the Repurchase Offer. This would reduce CLIQ’s share capital accordingly.

In its Request for Convocation, Dylan Media also recommended that the delisting of the company’s shares be seriously considered in connection with the Repurchase Offer and the capital decrease. Following the resolution and implementation of the Repurchase Offer, CLIQ intends to make a decision on delisting.

Contact

CLIQ Digital AG
Grunstrasse 8
40212 Düsseldorf, Germany
investors@cliqdigital.com

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.