DGAP-News: CLERE AG – AGM resolution with big majority

10.11.2016
DGAP-News: Clere AG / Key word(s): AGM/EGM

CLERE AG – AGM resolution with big majority

10.11.2016 / 11:26

The issuer is solely responsible for the content of this announcement.

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Bad Oeynhausen / Berlin, 10 November 2016 – The shareholders of

CLERE AG have positively resolved all items on the agenda with great

majority at yesterday’s AGM. They have approved of the modification of the

corporate purpose and the relocation of the company’s headquarter to

Berlin. Besides they have consented a shortened financial year within the

2nd half of 2016 so that from 2017 onwards the financial year corresponds

to the calendar year.

The votes in detail are as follows:

TOP 2: Yes, with 99.36 % of the votes.

TOP 3: “Formal approval of the actions of the Executive Board”

a) Mr Oliver Oechsle: Yes, with 99.61 % of the votes.

b) Mr Thomas Krupke: Yes, with 99.70 % of the votes.

TOP 4: “Formal approval of the actions of the Supervisory Board”

a) Dr Thomas van Aubel: Yes, with 97.47 % of the votes.

b) Ms Frauke Vogler: Yes, with 99.62 % of the votes.

c) Mr Klaus Rueth: Yes, with 99.67 % of the votes.

TOP 5: Yes, with 99.67 % of the votes.

TOP 6: Yes, with 99.09 % of the votes.

TOP 7: Yes, with 99.36 % of the votes.

TOP 8: Yes, with 99.78 % of the votes.

TOP 9: Yes, with 92.20 % of the votes.

TOP 10: Yes, with 92.38 % of the votes.

Note to the publishers:

The detailed votes of the resolution of the AGM can be found on the Group’s

website www.clere.de shortly.

Contact / contact person

Christin Preß

CLERE AG

Tel: (+49) 30-213 0043-0

Mail: ir@clere.de

About CLERE (ISIN: DE000A2AA402):

CLERE AG is active in the growing market of renewable energies and

environmental technology. The Group invests in projects in renewable energy

production and operates these facilities with a long-term strategic

perspective. Therefore CLERE AG cooperates with renowned project developers

and engages itself as early as the planning and construction phase. In the

focus are facilities in regions that promise long-term stable yield returns

because of the region’s political stability, legal conditions and existing

energy and environmental politics.

www.clere.de

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10.11.2016 Dissemination of a Corporate News, transmitted by DGAP – a

service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,

Financial/Corporate News and Press Releases.

Archive at www.dgap.de

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Language: English

Company: Clere AG

Bergkirchener Str. 228

32549 Bad Oeynhausen

Germany

Phone: +49 (0) 57 34 / 9 22-0

Fax: +49 (0) 57 34 / 9 22-2604

E-mail: info@clere.de

Internet: www.clere.de

ISIN: DE000A2AA402

WKN: A2AA40

Listed: Regulated Market in Frankfurt (Prime Standard); Regulated

Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,

Munich, Stuttgart, Tradegate Exchange

End of News DGAP News Service

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519483 10.11.2016