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STARAMBA SE: Annual General Meeting approves the actions of the Board of Directors and Managing Directors for the 2017 financial year - New Members of the Board of Directors elected, Rolf Elgeti new Chairman of the Supervisory Body

EQS Group Thursday, 14 February 2019
DGAP-News: Staramba SE / Key word(s): AGM/EGM

14.02.2019 / 10:05
The issuer is solely responsible for the content of this announcement.
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*STARAMBA SE: Annual General Meeting approves the actions of the Board of Directors and Managing Directors for the 2017 financial year - New Members of the Board of Directors elected, Rolf Elgeti new Chairman of the Supervisory Body*

Berlin, 14 February 2019

The shareholders of STARAMBA SE (XETRA: 99SC) adopted almost all resolutions with a large majority at the Annual General Meeting held yesterday, 13 February 2019, in Berlin.

Among other things, the Annual General Meeting expressed its confidence in the current Members of the Management and the Board of Directors for the 2017 financial year by a clear majority and approved almost all items on the agenda. Among others, RSM GmbH, Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Frankfurt / Main, was elected as auditor for the financial year 2018. On the other hand, two applications for a special audit, the discharge of a former Member of the Board of Directors and a former Managing Director were rejected.

As proposed by the Board of Directors, two new members, Mr Achim Betz and Mr Axel von Starck, were elected to the Board of Directors at the Annual General Meeting. They replace the previous Members of the Board of Directors, Ms Marthe Rehmer (née Wolbring) and Mr Marc Kneifel, who resigned as Members of the Board of Directors with effect from the end of the Annual General Meeting.

"I would like to thank Marthe Rehmer and Marc Kneifel for their excellent cooperation. They accompanied the company through a difficult phase and contributed their full expertise. Now it is time to set a new course. Thank you again for your commitment," says Christian Daudert, CEO of STARAMBA SE. Mr Daudert continued: "There are further changes in the Board of Directors. Effective immediately, Rolf Elgeti will act as Chairman of the Supervisory Body, Achim Betz will be his Vice-Chairman".

Rolf Elgeti, the new Chairman of the Board of Directors, comments: "I am delighted that we have succeeded in recruiting Mr. Betz, a proven expert who will chair our newly established Audit Committee. We have a lot of work ahead of us to establish and professionalize structures and, at the same time, to drive forward our strategic development quickly and purposefully in order to leverage the company's diverse enormous potential for the benefit of our shareholders".

STARAMBA SE is implementing the announced changes with the resolutions of the Annual General Meeting, which will put the company in safe and calm waters on the management and administration side.

The results of all votes can be viewed on the Company's website at www.staramba.com.

_____________________________________________________________
Staramba SE (ISIN DE000A1K03W5) - General Standard/Regulated Market

*About Staramba SE*
The Staramba SE from Berlin (XETRA: 99SC) is a virtual reality (VR) pioneer with unique hardware and software expertise. The flagship project is the development of the world's first social VR network with lifelike avatars MATERIA.ONE: a new virtual world in which fans can interact up close with international stars from sport, music and entertainment. Photorealistic avatars that do not exist in any other platform and the integration of social media channels make MATERIA.ONE a unique VRexperience. With STARAMBA.token, the company issues its own crypto currency for the platform. It serves as ingame currency and for simplified billing of licenses in MATERIA.ONE. The VR pioneer has also built the world's most comprehensive database of photorealistic 3D models of top international stars, which are sold via its own online shop. These include footballers from top teams such as the DFB-Elf, FC Bayern Munich and Real Madrid or superstars of the NFL and WWE. Another business area is the 3D-INSTAGRAPH(R) photogrammetry scanner developed by Staramba. This enables certified partners to scan consumers and generate photorealistic 3D avatars for a wide variety of applications. The use of such avatars will substantially change the economy in the future. Staramba SE is listed in the General Standard of the Frankfurt Stock Exchange.

*Forward-looking statements*
This release contains forward-looking statements based on current experience, estimates and projections of the management and currently available information. They are not guarantees of future performance. Various known and unknown risks, uncertainties and other factors could lead to material differences between the actual future results, financial situation, development or performance of the company and the estimates given here. Many factors could cause the actual results, performance or achievements of Staramba to be materially different from those that may be expressed or implied by such statements. Forward-looking statements therefore speak only as of the date they are made. Staramba does not assume any obligation to update the forward-looking statements contained in this release or to conform them to future events or developments.

For further information, please contact: Staramba SE; Marc Heydrich, Investor Relations; Aroser Allee 66; 13407 Berlin; Germany
Tel.: +49 (0) 30 403 680 14-0; Fax: +49 (0) 30 403 680 14-1; E-Mail: heydrich@staramba.com; www.staramba.com
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14.02.2019 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 --------------------

Language: English
Company: Staramba SE
Aroser Allee 66
13407 Berlin
Germany
Phone: +49 (0) 30 403 680 14-0
Fax: +49 (0) 30 403 680 14-1
E-mail: heydrich@staramba.com
Internet: www.staramba.com/
ISIN: DE000A1K03W5
WKN: A1K03W
Listed: Regulated Market in Berlin, Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Munich, Stuttgart, Tradegate Exchange
End of News DGAP News Service
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