Digital Pioneers N.V.
SSE Sister Semiconductor Equipment Group N.V.: SSE Group N.V. announces results of the Annual General Meeting – resolved upon change of name to Digital Pioneers N.V. and strategic repositioning
SSE Sister Semiconductor Equipment Group N.V. / Key word(s): AGM/EGM/AGM/EGM 04.01.2011 / 11:23 In total, there was 45,72% of the company's share capital represented at the Annual General Meeting of Shareholders of SSE Sister Semiconductor Equipment Group N.V. (SSE Group N.V.) on 22 December, 2010. All agenda items were approved unanimously by the attending shareholders. This comprises especially the following resolutions: - The change of the name of the company into 'Digital Pioneers N.V.' and the change of its business purpose to an investment company in the digital media business; - The Approval of the acquisitions of shares in Bad Monkee GmbH, Düsseldorf, easybill GmbH, Kaarst, WEPPO GmbH, Hamburg, Young Internet GmbH, Berlin, Tipy Inc., Delaware, USA, RedMoon Studios GmbH & Co KG, Gersthofen and RedMoon Studios Verwaltungs-GmbH, Gersthofen against all of the company's treasury shares. - The appointment of Mr Heiko Hubertz as a new member of the company's Supervisory Board. For further information about the company please refer to the website www.sse-nv.com. End of Corporate News --------------------------------------------------------------------- 04.01.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- 108108 04.01.2011
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