MCC Global N.V.
MCC Global N.V.: APPROVAL OF ACCOUNTS AND RESULTS 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. ---------------------------------------------------------------------- APPROVAL OF ACCOUNTS AND RESULTS 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, 11 February 2008. MCC Global NV (the 'Company') (ticker: IFQ2) announced today the results of the Extraordinary General Meeting of the shareholders held by the Company in Amsterdam on 8 February 2008. At the meeting, the shareholders approved the 2006 annual accounts of the Company, in addition to the following items: - Ratification of the appointment of Ethan Weyand as the Chief Financial Officer of the Company; - The appointment of Gary Wyatt and Gunther von der Schulenburg as additional members of the Company’s Supervisory Board; - Conditional upon compliance with certain statutory procedures, a reduction in the nominal value of the Company’s ordinary shares from €0.03 to €0.01; - The discharge / release from liability of statutory directors and supervisory directors; - Authorisation of the Management Board, with approval of the Supervisory Board, to compensate members of the Management and Supervisory Board, which compensation may include cash and securities of the Company; and - Authorisation of the Management Board, with approval of the Supervisory Board, to issue preference shares with such rights, preferences, and privileges as the Management Board may determine in its reasonable discretion. Persons may download a copy of the 2006 annual accounts and view summary biographies of the new Supervisory Directors on the Company’s website at www.mccglobal.com. 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 11.02.2008 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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