pferdewetten.de AG — AGM Information 2002

Sep 3, 2002

News Details

Ad-hoc | 3 September 2002 14:34

e.multi Digitale Dienste english

The e.multi AG shareholders meeting decides to increase its nominal capital Ad-hoc-announcement processed and transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Ad hoc: The e.multi Digitale Dienste AG shareholders meeting decides to increase its nominal capital Ettlingen, Septemper 2, 2002 – The e.multi Digitale Dienste AG of Ettlingen, Germany, traded at the Frankfurt exchange (“Neuer Markt”, WKN: 548 S51), has decided at its annual shareholders meeting in Munich, with over 90% approval rate of the attending shareholders, to increase its nominal capital through a share-exchange with EUROTIP Sportwetten Ltd. thus acquiring 100% control of the latter At the share holders meeting, which lasted over 7 hour and was marked by keen and controversial discussions, the attendees brought closure to the e.multi Digitale Dienste AG’s past, adopted the reorganization proposal and the new business plan and dealt with other agenda items. All decisions were made with an approval rate exceeding 90%. The main agenda items, beyond the increase of capital decision, included the discharge of the outgoing management board as well as the board of directors and the presentation of the annual financial report. Should you have any questions please contact Peter Raber at Investor Relations, tel.: +49(0)89/42036106 fax.: +49(0) 1805/247402 end of ad-hoc-announcement (c)DGAP 03.09.2002 ——————————————————————————– WKN: 548851; ISIN: DE0005488514; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 031434 Sep 02