DGAP-News: SinnerSchrader AG: SinnerSchrader AG Annual General Meeting reappoints the Supervisory Board

 DGAP-News: SinnerSchrader AG: SinnerSchrader AG Annual General Meeting  reappoints the Supervisory Board  DGAP-News: SinnerSchrader AG / Key word(s): AGM/EGM/AGM/EGM SinnerSchrader AG: SinnerSchrader AG Annual General Meeting reappoints the Supervisory Board  29.01.2014 / 16:45  ---------------------------------------------------------------------  The SinnerSchrader AG Supervisory Board was elected for another five years at today's Annual General Meeting. The Board remains unchanged, and is made up of Dieter Heyde, Prof. Cyrus D. Khazaeli and Philip W. Seitz.  The Annual General Meeting was held against the background of renewed dynamic growth in agency business. While the first two quarters of the 2012/2013 financial year were still characterised by weak growth, business in the agency group rallied significantly in the second half of the financial year.  This trend stabilised in the first quarter of the current financial year. As already reported on 15 January 2014, revenue rose by 18 per cent in comparison to the previous year, and the operating result (EBITA) increased by 181 per cent to 0.6 million euros.  At a statutory meeting at the end of the Annual General Meeting the Supervisory Board re-elected Dieter Heyde as its Chairman and confirmed Prof. Cyrus D. Khazaeli as Deputy Chairman.  Dieter Heyde was born in 1947 and has been a member of the Supervisory Board of SinnerSchrader AG since 2006. He was appointed Chairman in 2009. After completing an industrial apprenticeship with Siemens, Mr Heyde studied Business Management in Frankfurt am Main. In 1971 he founded a consulting firm for IT solutions in the logistics sector, and headed Heyde AG, most recently as Chairman of the Management Board, until the beginning of 2001. Dieter Heyde has been a Managing Partner of SALT Solutions GmbH since 2002.  Cyrus D. Khazaeli was born in 1962, and studied Visual Communication at the College of Fine Arts in Hamburg. After completing his studies he worked for various agencies as Art Director and Creative Director, and since 1995 he has published specialist books on design at the publishing firm Rowohlt Verlag. From 1997 to 2005 he was a lecturer in Media IT at Wedel University of Applied Sciences and in Media Didactics at Hamburg University. In addition to his main occupation as Professor for Communication and Interaction Design at Berlin Technical Academy of Art, Cyrus D. Khazaeli works as a freelance consultant and Creative Director in the field of new media. Mr Khazaeli has been a member of the SinnerSchrader AG Supervisory Board since 2007.  Philip W. Seitz has been a member of the Supervisory Board since 2009. He was born in 1962 and holds a degree in law. He began his professional career as a legal advisor for HypoVereinsbank Hamburg, before switching to Grand Met Foods in 1995. From 1997 to 2007 he held various positions in the US group Campbell Soup Company, most recently as Legal Counsel for Europe. Philip W. Seitz has been a General Counsel and Director of Government Affairs at Tchibo since the end of 2007.  ABOUT SINNERSCHRADER SinnerSchrader is one of Europe's leading digital agencies. With a focus on e-commerce, strategy and communication, SinnerSchrader offers the full range of digital agency services: conception, design and development of web platforms, mobile apps, service design, campaigns, media, analytics and audience management. SinnerSchrader stands for technological excellence. 450 employees - around 200 of whom are developers - realise marketing solutions for brands such as Allianz, Beck's, comdirect bank, Holy Fashion Group, REWE, simyo, ŠKODA, Tchibo and TUI. SinnerSchrader was founded in 1996, went public in 1999 and has offices in Hamburg, Berlin, Frankfurt am Main, Munich, Prague and Hanover. http://sinnerschrader.com  CONTACT FOR PRESS AND PUBLIC RELATIONS   Benjamin Nickel Head of Corporate Communications presse@sinnerschrader.com  CONTACT FOR INVESTOR RELATIONS   Thomas Dyckhoff CFO ir@sinnerschrader.com  SinnerSchrader Aktiengesellschaft Völckersstraße 38  22765 Hamburg T. +49. 40. 39 88 55-0  F. +49. 40. 39 88 55-55   End of Corporate News  ---------------------------------------------------------------------  29.01.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group 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  ---------------------------------------------------------------------   Language:    English                                                Company:     SinnerSchrader AG                                                   Völckersstraße 38                                                   22765 Hamburg                                                       Germany                                                Phone:       +49 (0)40 39 88 55-0                                   Fax:         +49 (0)40 39 88 55-55                                  E-mail:      ir@sinnerschrader.com                                  Internet:    www.sinnerschrader.com                                 ISIN:        DE0005141907                                           WKN:         514190                                                 Listed:      Regulierter Markt in Frankfurt (Prime Standard);                    Freiverkehr in Berlin, Düsseldorf, Hamburg, München,                Stuttgart                                                  End of News    DGAP News-Service   ---------------------------------------------------------------------   250094 29.01.2014