MCC Global N.V.
MCC Global N.V.: ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING
MCC Global N.V. / AGM/EGM Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING MCC Global NV Keizersgracht 62-64 1015 CS Amsterdam Securities Identification Number: (WKN) A0LFAF General Standard (Geregelter Markt), Frankfurt Stock Exchange Amsterdam, 24 January 2008. MCC Global NV (the 'Company') (ticker: IFQ2) announced today that an Extraordinary General Meeting of its shareholders will he held on 8 February 2008 at the Hilton Schipol in Amsterdam at 10:00 A.M. CET. Among the items to be approved at the meeting will include approval of the Company’s 2006 Accounts, ratification of the appointment of Ethan Weyand as Chief Financial Officer, approval of the appointment of two new members to the Company’s Supervisory Board, and a reduction in the nominal value per ordinary share from €0.03 to €0.005. A notice concerning the meeting was published in ’Het Financieel Dagblad’ on Thursday, 24 January 2008. Issuer’s information/ explanatory remarks concerning this ad hoc announcement: MCC Global NV provides strategic and financial advisory and investment services to clients in a variety of industries, and is also the investment advisor to Equus Total Return, Inc. (NYSE: EQS), a New York Stock Exchange-listed closed-end fund. MCC Global has offices in various financial centres around the world. Additional investor information concerning MCC Global can be found at www.mccglobal.com For further information contact: Dana M Smith Investor Relations Email: ir@mccglobal.com 24.01.2008 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: MCC Global N.V. Keizersgracht 62-64 1015 CS Amsterdam Niederlande Phone: +31 20 520 6826 Fax: +31 20 520 7510 E-mail: ir@mccglobal.com Internet: http://www.mccglobal.com ISIN: NL0000687705 WKN: A0LFAF Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Stuttgart, München, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
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