Next Generation Entertainment N.V.
Next Generation Entertainment N.V. announces planned changes to its Management and Supervisory Board
Next Generation Entertainment N.V. / AGM/EGM/Change of Personnel Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Maastricht, January 23, 2009 – Next Generation Entertainment N.V. hereby announces that the upcoming extraordinary meeting of shareholders of the company will vote upon the following proposals to changes in the company’s Management and Supervisory Board. Dr. Stefan Heinemann, initiator and CEO of Next Generation Entertainment N.V. will retire from his position on the Management Board and is proposed to become a member of the Supervisory Board. During the last year he was successfully heading Next Generation Entertainment N.V. and he implemented the first steps towards an integrated management company at the intersection of creativity, expertise and capital. Furthermore, it is proposed to the shareholders to appoint Mr. Dipl.-Kfm. Björn Denhard as a new member to the Management Board and CEO of Next Generation Entertainment N.V. Björn Denhard has many years of practice in the entertainment and financing business (e.g. financial analyst and accredited advisor for funding programmes to KfW-Mittelstandsbank) and gained strong expertise in the video games industry as well as in the corporate finance business. As the new CEO of Next Generation Entertainment N.V. he will be responsible for the further development of the company’s innovative strategy and for the implementing of the necessary structures for the next steps in the company’s development. Due to the serious negative impacts of the financial crisis on the financial markets and the economy, the positively rated NextGen Games Fund I, initiated by Next Generation Entertainment N.V., will be closed, according to the offer prospectus, as of 31.12.2008 and will not start any investment activities. Next Generation Entertainment N.V. currently evaluates the possibilities to re-launch the Games Fund with additional partners once the market environment has improved. For further information, please refer to the company's website www.next-generation-entertainment.com. 23.01.2009 Financial News transmitted by DGAP ----------------------------------------------------------------------
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