JoWooD Entertainment AG

EANS-Adhoc: JoWooD Entertainment AG to propose resolutions on capital measures to shareholders' meeting

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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.

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ots Originaltext: JoWooD Entertainment AG
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Further inquiry note:
JoWooD Entertainment AG
Ing. Mag. Franz Rossler, Vorstand
Mag. Philipp Brock, Investor Relations
Tel.: +43 (0)1 37909

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

Weitere Meldungen: JoWooD Entertainment AG

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