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.

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.

Benjamin Nickel
Head of Corporate Communications

Thomas Dyckhoff

SinnerSchrader Aktiengesellschaft
Völckersstraße 38 
22765 Hamburg
T. +49. 40. 39 88 55-0 
F. +49. 40. 39 88 55-55

End of Corporate News


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Language:    English                                               
Company:     SinnerSchrader AG                                     
             Völckersstraße 38                                     
             22765 Hamburg                                         
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,  
End of News    DGAP News-Service  
250094 29.01.2014                                                      
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