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DGAP-News: KlickOwn AG: KlickOwn AG becomes PlanetHome Investment AG

DGAP-News: KlickOwn AG / Key word (s): Annual General Meeting / Strategic Company Decision

KlickOwn AG: KlickOwn AG becomes PlanetHome Investment AG

22.12.2021 / 18:50
The issuer is responsible for the content of this announcement.

KlickOwn AG becomes PlanetHome Investment AG

  • The ordinary general meeting resolves, among other things, a change of name and a relocation of the registered office, elects Dieter John and Hans-Peter Hesse to the supervisory board and creates the basis for growth financing

  • The board sees considerable potential from the cooperation with the PlanetHome Group

Berlin, December 22nd, 2021 – At today’s ordinary general meeting of KlickOwn AG (ISIN DE000A1A60A2 and DE000A1A60B0), the shareholders approved all proposed resolutions except for the items on the conditional capital with a clear majority. The company will operate under the name PlanetHome Investment AG in the future. At the same time, it was decided to move the headquarters to Berlin.

With the change of name, the company is not only aiming to open up its product range for customers of the PlanetHome Group GmbH, but also expects considerable sales potential due to the significantly increasing brand awareness. With a stake of 15% in the capital of KlickOwn AG, the PlanetHome Group has been one of the major major shareholders since mid-October 2021 and has secured an option for further shares.

Against this background, Mr. Dieter John, Chairman of the Board of Management of PlanetHome Group GmbH, was elected Deputy Chairman of the Supervisory Board. This is completed by the managing director of Deutsche Wohnen Corporate Real Estate GmbH, Mr. Hans-Peter Hesse. Einar Skjerven has been elected Chairman of the Board of Directors.

Further resolutions proposed by the administration were also accepted with clear majorities. The general meeting resolved a new authorized capital and thus created an essential basis for future company growth. PlanetHome Investment AG now has various options to carry out capital measures and participate in investments over a period of up to 5 years. Further resolutions aimed in particular at the simplification and modernization of various contents of the statutes.

The Supervisory Board, represented by Einar Skjerven, thanked the team in its remarks for the successful work in the current year, which in connection with the PlanetHome Group now enables considerable growth potential. Einar Skjerven noted with regret that Marion Rahn had announced her resignation from the Management Board at very short notice for acute health reasons and, on behalf of the Supervisory Board, wished her a lot of strength for the time of recovery.

Nikolai von Imhof, CEO of KlickOwn AG, reported on the various measures for the development of today’s group of companies since iFunded was founded in 2015, on the reverse takeover and the decision to change the name to PlanetHome Investment AG. It is now important to leverage the synergies that result in particular from the large network of the PlanetHome Group.

Contact

Nikolai Freiherr von Imhof

Board of Directors (CEO)

KlickOwn AG

Uhlandstrasse 175, 10719 Berlin

T.: 030 555728550

Email: [email protected]

12/22/2021 Publication of a Corporate News / Financial News, transmitted by DGAP – a service of EQS Group AG.
The issuer is responsible for the content of this announcement.

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Reference-www.finanzen.at

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