Mobile Loyalty Releases Notice of Annual General Meeting
DGAP-News: Mobile Loyalty PLC / Key word(s): AGM/EGM
Mobile Loyalty Releases Notice of Annual General Meeting
03.05.2012 / 16:40
---------------------------------------------------------------------
Mobile Loyalty Releases Notice of Annual General Meeting
Malmö/Frankfurt/London, May 3, 2012. Mobile Loyalty releases notice of
Annual General Meeting to be held at 33 St. James's Square, London SW1, on
May 31, 2012 at 3 p.m. GMT.
Mobile Loyalty plc, the Frankfurt Open Market (M8L) and Aktietorget (MOBI
SDB) traded mobile advertising company, announces that a formal notice of
Annual General Meeting ('AGM'), to be held at 33 St. James's Square, London
SW1, UK at 3 p.m. on May 31, 2012, has today been posted to shareholders
and holders of SDRs.
Accordingly, as noted under Note 11 of the AGM Notice, as the Company is
registered in England, and in combination with the Company's international
shareholder base, international growth strategy, and international capital
raising efforts, the AGM will be held in London, UK as opposed to Malmo,
Sweden as previously communicated.
The notice of the AGM and the associated instructions and forms can be
downloaded from the Company's website at www.mobileloyalty.com.
About Mobile Loyalty Group
Mobile Loyalty offers unique solutions and services in the most rapidly
growing sector of marketing and advertising - mobile advertising - that is
projected to grow from USD 1.6 billion in 2010 to USD 20 billion in 2015
according to the Gartner Institute.
Mobile Loyalty's business model is built around revenue sharing with its
customers who primarily operate in two sectors:
* Advertising platforms for the media segment, for example newspapers,
magazines, TV, and radio.
* Advertising and communication solutions for brand companies and retail.
Mobile Loyalty plc is listed on the Open Market Stock Exchange, Frankfurt
(ticker M8L) since July 2011 and on AktieTorget, Stockholm (ticker MOBI
SDB) since January 2012. Mobile Loyalty Group includes Mobile Loyalty
Europe AB, Scandinavian Advertising, Scandvision Holding AB and Encons
Nordic AB. Mobile Loyalty has about 50 employees.
For more information, please contact:
Nicklas Gerhardsson, CEO
t: +46 70 7633712
nicklas.gerhardsson@mobileloyalty.se
Sterner de la Mau, CBDO
t: +46 70 8118189
sterner.delamau@mobileloyalty.se
Ulf Angelin, CFO
t: +46 40 693 5700
ulf.angelin@mobileloyalty.com
End of Corporate News
---------------------------------------------------------------------
03.05.2012 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
---------------------------------------------------------------------
168044 03.05.2012
DGAP-News: Mobile Loyalty PLC / Key word(s): AGM/EGM
Mobile Loyalty Releases Notice of Annual General Meeting
03.05.2012 / 16:40
---------------------------------------------------------------------
Mobile Loyalty Releases Notice of Annual General Meeting
Malmö/Frankfurt/London, May 3, 2012. Mobile Loyalty releases notice of
Annual General Meeting to be held at 33 St. James's Square, London SW1, on
May 31, 2012 at 3 p.m. GMT.
Mobile Loyalty plc, the Frankfurt Open Market (M8L) and Aktietorget (MOBI
SDB) traded mobile advertising company, announces that a formal notice of
Annual General Meeting ('AGM'), to be held at 33 St. James's Square, London
SW1, UK at 3 p.m. on May 31, 2012, has today been posted to shareholders
and holders of SDRs.
Accordingly, as noted under Note 11 of the AGM Notice, as the Company is
registered in England, and in combination with the Company's international
shareholder base, international growth strategy, and international capital
raising efforts, the AGM will be held in London, UK as opposed to Malmo,
Sweden as previously communicated.
The notice of the AGM and the associated instructions and forms can be
downloaded from the Company's website at www.mobileloyalty.com.
About Mobile Loyalty Group
Mobile Loyalty offers unique solutions and services in the most rapidly
growing sector of marketing and advertising - mobile advertising - that is
projected to grow from USD 1.6 billion in 2010 to USD 20 billion in 2015
according to the Gartner Institute.
Mobile Loyalty's business model is built around revenue sharing with its
customers who primarily operate in two sectors:
* Advertising platforms for the media segment, for example newspapers,
magazines, TV, and radio.
* Advertising and communication solutions for brand companies and retail.
Mobile Loyalty plc is listed on the Open Market Stock Exchange, Frankfurt
(ticker M8L) since July 2011 and on AktieTorget, Stockholm (ticker MOBI
SDB) since January 2012. Mobile Loyalty Group includes Mobile Loyalty
Europe AB, Scandinavian Advertising, Scandvision Holding AB and Encons
Nordic AB. Mobile Loyalty has about 50 employees.
For more information, please contact:
Nicklas Gerhardsson, CEO
t: +46 70 7633712
nicklas.gerhardsson@mobileloyalty.se
Sterner de la Mau, CBDO
t: +46 70 8118189
sterner.delamau@mobileloyalty.se
Ulf Angelin, CFO
t: +46 40 693 5700
ulf.angelin@mobileloyalty.com
End of Corporate News
---------------------------------------------------------------------
03.05.2012 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
---------------------------------------------------------------------
168044 03.05.2012