DGAP-News: Cashcloud AG: Nominations to the Board of Directors
26.08.2015 – 08:26
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 --------------------------------------------------------------------- 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). --------------------------------------------------------------------- 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. --------------------------------------------------------------------- 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 --------------------------------------------------------------------- 389393 26.08.2015