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Abonner JoWooD Productions Software AG

JoWooD Productions Software AG

euro adhoc: JoWooD Productions Software AG
Annual & Special Corporate Meetings
adhoc (E)

Disclosure announcement transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
JoWooD Production Software AG announced, in the line with the current
restrictions and ongoing finical negotiation, an extra ordinary
general meeting on December 18th 2002.
During this meeting, up to 5.000.000 shares in the nominal of 1 Euro
per share to a price of 1 Euro per share will be issued beginning
January 1st , 2002.
These new shares will be in the name of the holders and include the
right of  dividend.. Current shareholders are excluded from this
option.
The actual implementation of the planned capital increase will highly
depend on  the results of the ongoing financing negotiations with
banks and investment firms.
The invitation to this extraordinary general meeting, in form of a
compulsory notification, was announced in the "Amtsblatt der Wiener
Zeitung" in order not to exceed any statuary periods.
end of announcement        euro adhoc 29.11.2002

Further inquiry note:

JoWooD Productions Software AG Andreas Tobler, CEO. Karin Kraberger, Investor Relations
Tel.: +43 (0)3614 2966 1015 mailo:investor@jowood.com http://www.jowood.com

Branche: Software
ISIN: AT0000747357
WKN: 074735
Index: ATX Prime, ViDX, WBI
Börsen: Baden-Württembergische Wertpapierbörse / free trade
Bayerische Börse / free trade
Berliner Wertpapierbörse / free trade
Frankfurter Wertpapierbörse / free trade
Wiener Börse AG / official dealing

Plus de actualités: JoWooD Productions Software AG
Plus de actualités: JoWooD Productions Software AG