World2U Media AG
World2U Media AG Implements Resolution to Increase Business Capital
World2U Media / Capital Increase Corporate news transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- World2U Media AG Implements Resolution to Increase Business Capital. Hünenberg, Switzerland, 21.2.2007. World 2U Media AG (Berlin and Frankfurt stock exchange: WKN A0D8V0), based in Hünenberg, Switzerland, today stated that during the extraordinary general meeting which was held on 31.1.2007, the previously scheduled resolutions concerning the increases in the business capital had been taken in due form. In order to secure the financing for the future development of the company, the shareholders eligible to vote and who were present unanimously voted to implement an orderly increase in the business capital with an increase in the share capital to a maximum of CHF 2,000,000.00 being effected through the issuing of new bearer shares with a nominal value of CHF 0.01 to an amount of issue yet to be determined, in the scope of the specified maximum amount, and in terms of the signatures being received from the administrative board. The administrative board will be empowered by the shareholders to specify the amount of issue per bearer share. Dividends will be payable on the new bearer shares that are to be issued from the 2007 financial year onwards. The contributions necessary on the newly issued bearer shares in the scope of the increase to the business capital will take place in cash. The share purchase warrant of the previous shareholders remains unaffected. During the extraordinary general meeting, the shareholders eligible to vote and who were present also unanimously decided to increase the authorized capital of the company by a further 10,140,000 shares by 21.1.2009, equivalent to a nominal increase of CHF 101,400. With the increase in business capital and the creation of the authorized share capital, the administrative board once more intends to increase the financial flexibility of the company. The possibility of acquiring further companies, parts of companies and holdings, as well as participation in yield-relevant investment projects also exists. World2U Media AG is an Internet and IT services company which is based in Switzerland and which offers services in the Internet via two company-owned firms, and additionally develops and markets tools and services for IT account settlement systems, and for their streamlining and usability when working with the Internet. Interested parties are able to find additional information at www.w2u.ch Contact: World2U Media AG, Investor Relations, Schadowstrasse 71, 40212 Düsseldorf, Germany Herr Özlem Bicim, Tel.: + 49 211 388 39 0, Fax.: 0049 211 388 39 399 Email: ob@w2u.ag World2U Media Deutschland GmbH, Bismarckstrasse 104, 41061 Mönchengladbach, Germany Mr. Dr. h.c. Dieter E. Ruehl, Director. Tel.: +49 (0)2161 247 84 12 Email: info@w2u.ag DGAP 21.02.2007 ----------------------------------------------------------------------
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