Lycos Europe N.V.

euro adhoc: Lycos Europe N.V.
Annual & Special Corporate Meetings / Extraordinary General Meeting of LYCOS Europe N.V.

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 12.12.2008 Haarlem / Netherlands, 12 December 2008 - At the extraordinary general meeting of LYCOS Europe N.V. (ISIN NL0000233195) which was held today in Amsterdam 74.39 per cent of the 311,576,344 ordinary voting shares were represented. All proposed resolutions were adopted with the required majorities. In addition to the new strategy for the business units the general meeting approved a capital repayment of EUR 50,000,000.00 (this equals EUR 0.1605 per share) to be charged to the premium reserve as well as the proposed amendment of the articles of association. The capital repayment is expected to be made payable on 19 December 2008. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Lycos Europe N.V. Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Jochen Hög Tel.: +49 (0)5241-80-71148 E-Mail: jochen.hoeg@lycos-europe.com Branche: Software ISIN: NL0000233195 WKN: 932728 Index: Prime All Share, Technologie All Share Börsen: Börse Frankfurt / regulated dealing/prime standard Börse Berlin / free trade Börse Hamburg / free trade Börse Stuttgart / free trade Börse Düsseldorf / free trade Börse Hannover / free trade Euronext - Paris / free trade Börse München / free trade

Das könnte Sie auch interessieren: