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04.11.2004 – 18:50

InfoGenie Europe AG

euro adhoc: InfoGenie Europe AG
Annual & Special Corporate Meetings / Extraordinary Shareholders Meeting of InfoGenie Europe AG on December 14, 2004

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

Berlin, November 04, 2004: The management board of InfoGenie Europe AG has decided to invite its shareholders to an extraordinary shareholders’ meeting, to be held on December 14, 2004 in Munich. Main topic shall be the approval of an increase of the registered share capital against contributions in kind.

As such, all shares in Wire Card AG, Grasbrunn/Munich shall be contributed. This shall enhance the e-payment services, offered by InfoGenie Europe AG and thereby become its core business. The statutory pre-emptive rights of the shareholders will be excluded.

Wire Card AG is a leading provider of Financial Supply Chain Management Solutions for globally acting enterprises and supports more than 60 international payment and risk management solutions in 120 currencies. By using the platforms developed by Wire Card AG, companies may reduce their costs by optimizing and centralizing their payment processing.

end of announcement                                euro adhoc 04.11.2004 18:12:59

Further inquiry note: Iris Stöckl +49(0)89 4424 2034

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 Storys: InfoGenie Europe AG
Weitere Storys: InfoGenie Europe AG