EANS-Adhoc: JoWooD Entertainment AG to propose resolutions on capital measures to shareholders' meeting
ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.
29.09.2010
The managing board of stock exchange-listed JoWooD Entertainment AG today informed the supervisory board about certain intended capital measures to be taken at the upcoming extrordinary shareholders' meeting.
In addition to the report on incurred losses, the board plans to propose resolutions on a nominal capital decrease, a stock split, a board authorization to issue convertible notes as well as the creation of conditional and authorized capital in the highest amount admissible.
The company plans to issue the invitation for the extraordinary shareholders' meeting, to be held on 9 November 2010, on Friday, 1 October 2010.
end of announcement euro adhoc
Further inquiry note:
JoWooD Entertainment AG
Ing. Mag. Franz Rossler, Vorstand
Mag. Philipp Brock, Investor Relations
Tel.: +43 (0)1 37909
mailto:investor@jowood.com
http://corporate.jowood.com
Branche: Software
ISIN: AT0000747357
WKN: 935221
Index: WBI, ViDX, mid market
Börsen: Berlin / free trade
Frankfurt / free trade
Stuttgart / free trade
München / free trade
Wien / Regulated free trade