26.08.2015 – 08:26

cashcloud

DGAP-News: Cashcloud AG: Nominations to the Board of Directors

DGAP-News: Cashcloud AG / Key word(s): Change of Personnel/AGM/EGM
Cashcloud AG: Nominations to the Board of Directors

26.08.2015 / 08:25

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Corporate News of Cashcloud AG

Basel, August 26, 2015

Nominations to the Board of Directors

+++  Nomination of Peter G. Heinz and Rainer Maurice Wunderlin as members
of the Board of Directors of Cashcloud AG

+++  Extraordinary meeting of shareholders planned in the 4th quarter 2015

Basel, August 26, 2015. Cashcloud AG announced today the nomination of
Peter G. Heinz and Rainer Maurice Wunderlin as members of the Board of
Directors. They will be proposed for election at an extraordinary meeting
of shareholders planned for the 4th quarter 2015.

Sven Donhuysen, founder and Chairman of the Board of Directors of Cashcloud
AG: "The experience and networks of these high-profile personalities will
be very valuable for the implementation of our growth strategy. With Mr
Heinz and Mr Wunderlin we also strengthen the corporate governance in view
of the further internationalization of our activities "

Peter G. Heinz, 1940, German, has over 30 years of experience in investment
and financing. He is member of the Board of Aveco Holding AG, Faros
Fiduciary Management AG, Diskus Werke AG and Heid AG. Mr. Heinz has worked
in leading positions, including as the Chairman of the Management Board at
American Express Bank GmbH and at Arab Bank AG (Germany). He has a broad
network and is a member of the Frankfurter Gesellschaft für Handel,
Industrie und Wissenschaft e.V.

Rainer Maurice Wunderlin, 1952, Master of Economics and expert for
telecommunication networks. He has extensive working experience in the
investment goods and financial industry. Most recently, he was Managing
Director at BNY Mellon (Bank of New York) in Frankfurt for more than 20
years. He has a broad network and held international roles also as a sales
manager, financial adviser and MD for McGraw-Hill (Standard & Poors). Mr
Wunderlin is member of various institutions and a former board member of
the "Deutsches Aktieninstitut", responsible for matters in relation to the
US capital market.


About Cashcloud

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 150.000 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 media:  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).



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26.08.2015 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.

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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
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