InfoGenie Europe AG

euro adhoc: InfoGenie Europe AG
other
Implementation of name change and capital increase

---------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc.   The issuer is responsible for the content of this announcement. ---------------------------------------------------------------------

16.03.2005

Berlin / Grasbrunn, 16. March, 2005: On 11. March, 2005, the shareholder´s resolutions of the extraordinary shareholder´s meeting of InfoGenie Europe AG on 14. December 2004, have been entered into the commercial register.

Upon such entry, the company´s name has been changed into "Wire Card AG". Furthermore, the registered share capital of the company has been increased by EUR 42.135.788,00 by contributing all shares in Wire Card Technologies AG. Through the completion of this capital contribution in kind, the company´s emphasis as a realtime payment and riskmanagement provider has been further implemented.

All pending shareholder´s disputes against these resolutions have been mutually settled. The settlement will shortly be published in the Electronic Federal Gazette.

end of announcement                                euro adhoc 16.03.2005 14:38:06
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Further inquiry note: Iris Stöckl Director Public Relations +49(0)89-4424-2034 ir@infogenie.com

Branche: Telecommunications Services
ISIN:      DE0007472060
WKN:        747206
Index:    Prime Standard, CDAX, Prime All Share, Technologie All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing
              Berliner Wertpapierbörse / free trade
              Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Niedersächsische Börse zu Hannover / free trade
              Bayerische Börse / free trade



Weitere Meldungen: InfoGenie Europe AG

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