Press release BoxID: 545596 (CLIQ Digital AG)
  • CLIQ Digital AG
  • Immermanstr 13
  • 40210 Düsseldorf
  • Contact person
  • Rolf Becker
  • +49 (611) 205855-40

Bob Mobile with new corporate management and supervisory structure

(PresseBox) (Straelen, ) Bob Mobile AG announces that a new corporate governance structure was created. As a consequence, two of three existing management board members (Remco Westermann and Ben Bos) have resigned. Luc Voncken was appointed new CEO, he is the former CEO of Cliq B.V. and new head of the entire group. Ben Bos will continue to be available as an advisor to the company. Further, three members of the supervisory board have resigned from their positions. Bob Mobile will propose to its shareholders at the next general meeting to permanently reduce its supervisory board to three members. The supervisory board envisages to identify a new second member of the management board servicing along with CEO Luc Voncken.

Finally, Grupa Media Holding II B.V. informed the company that it increased its shareholding in the company from 24% to 40%. The shareholders Jarimovas GmbH (controlled by Remco Westermann) and former Cliq B.V. shareholders have sold part of their shares to Grupa Media Holding II B.V. and reduced their stake accordingly.

Both management and supervisory board are in full agreement that the changes in the governing bodies will strengthen the company's focus and future strategy. With the new structure also diverting views within the company's supervisory and management board on corporate governance are resolved.

CLIQ Digital AG

Bob Mobile AG - in future to be renamed Cliq Digital AG - which is based in Straelen (in future to be relocated to Düsseldorf), Germany, is a leading provider of games and mobile entertainment (ISIN DE000A0HHJR3). As a marketer and publisher of games and other mobile value-added services, the Group is active in over 50 countries, especially by way of its direct sales to end-customers. Cliq Digital has been establishing its Online & Freemium Games division since July 2010, and also its Freemium Mobile Games division since the end of 2011. The company was founded as Bob Mobile AG in 2005, and listed on the stock market. A decisive growth step was taken in 2012 with the acquisition of Dutch company Cliq B.V. Cliq provided the basis of the name of the newly positioned Group, which focuses on continuous and profitable growth through expanding into new countries, extending its games portfolio, as well as corporate acquisitions. The company is listed in the Entry Standard of the Frankfurt Stock Exchange.