Myloadbase N.V.
Capella Capital N.V.: Capella Capital N.V. announces results of its Annual General Shareholder Meeting
Capella Capital N.V. / Key word(s): AGM/EGM 29.09.2011 / 16:48 --------------------------------------------------------------------- Waalre, September 29, 2011 - On September 29, 2011, the Annual General Meeting of Shareholders of Capella Capital N.V. for the fiscal year 2010 took place in Eindhoven, the Netherlands. All agenda items were approved unanimously by the attending shareholders. Apart from a consolidation of the issued shares of the company at a ratio of 10:1 and thus an increase of the nominal value per share from EUR 0.01 to EUR 0.10 especially the following proposals were approved: - Change of name of the company to MyLoadBase N.V. - Approval to acquire 66% of the share capital of Qwazz Technologies GmbH and the option to acquire the remaining 34% in the share capital of Qwazz Technologies GmbH - Changes to the Management and Supervisory Board of the company. For further information about Capella Capital N.V. please refer to the company's website www.capella-capital.com. For further questions please contact our Investor Relations team directly: Capella Capital N.V. Investor Relations t +49 89 244118-413 f +49 89 244118-499 info@capella-capital.com Capella Capital N.V. is a consulting and investment company, supporting growth orientated businesses by implementation of innovative financing concepts in every aspect of the capital market. Capella Capital's main activity is the distribution of dividends in kind. Capella Capital N.V. participates in companies with strong growth potential and distributes its interest in form of dividends in kind to the existing Capella Capital shareholders. End of Corporate News --------------------------------------------------------------------- 29.09.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- 140820 29.09.2011
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