DGAP-Adhoc: Cashcloud AG: Nomination to the Board of Directors
19.10.2015 – 19:55
DGAP-Ad-hoc: Cashcloud AG / Key word(s): Change of Personnel Cashcloud AG: Nomination to the Board of Directors 19.10.2015 / 19:52 Dissemination of an Ad hoc announcement according to § 15 WpHG. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Ad hoc Announcement of Cashcloud AG 19. October 2015 Cashcloud AG: Nomination to the Board of Directors +++ Nomination of Moritz Hunzinger as new member and at the same time as Chairman of the Board of Directors of Cashcloud AG +++ Extraordinary meeting of shareholders planned in the 4th quarter 2015 Basel, October 19, 2015. The stock listed Cashcloud AG announced today the nomination of Prof. Moritz Hunzinger (Frankfurt am Main) as new member and at the same time as Chairman of the Board of Directors. He will be proposed for election at an extraordinary meeting of shareholders planned for the 4th quarter 2015. Sven Donhuysen, founder and up to now Chairman of the Board of Directors, will remain his mandate as member of the Board of Directors. About Cashcloud AG The cashcloud solution, which has won numerous internationally recognised awards, sets innovative standards in the fast-growing digital and mobile payment transaction market. Available in Germany, France, Spain and the Netherlands, the application has generated more than 175.000 registered users already. The solution is complemented with a prepaid MasterCard(R) and an NFC sticker based on a partnership with MasterCard(R), making cashless and contactless payments and money transfers between friends easier than ever before. Cashcloud is opening up global market potential with innovative solutions and superior technology. The shares of Cashcloud AG (symbol: KCC; ISIN CH0132106482) are listed on the General Standard of Deutsche Börse AG. Contact for press: press@cashcloud.com Contact for investors: investors@cashcloud.com, Tel. +41 (0) 616 38 40 37 Disclaimer This announcement does not constitute an offer of securities for sale or a solicitation of an offer to purchase securities in Cashcloud AG; it is provided solely for purposes of information. Any information shown in this announcement is intended exclusively for persons having their main residence or registered office in Germany and Luxembourg. In particular, the information in this announcement does not constitute or shall be construed as an offer to purchase securities in Cashcloud AG for persons having their main residence or registered office in other countries, e.g. United States of America, Japan and Canada. Only the information included in the approved securities prospectus of Cashcloud AG dated May 13, 2015 is definitive for the purchase of shares in Cashcloud AG; the securities prospectus is published on the Company's website www.cashloud.ag in the section "Investor Relations". The approved securities prospectus can also be requested free of charge from Cashcloud AG (Steinenvorstadt 13, 4051 Basel, Schweiz). -------------------------------------------------------------------------------- Language: English Company: Cashcloud AG Steinenvorstadt 13 4051 Basel Switzerland Phone: +41 61 638 2052 Fax: +41 61 638 2025 Internet: www.cashcloud.ag ISIN: CH0132106482 WKN: A14NYB Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Stuttgart End of News DGAP News Service -------------------------------------------------------------------------------- 403787 19.10.2015