MyGuide Internet AG
Invitation to annual general meeting of myGuide Internet AG
MyGuide Internet AG / AGM/EGM 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. ---------------------------------------------------------------------- Zug, 3.6.2007. myGuide Internet AG (Open Market Frankfurt: WKN A0M648) with HQ in Zug, Switzerland, announced today that the annual general meeting 2008 (ordinary general meeting) will take place on 20.6.2008 at 10.00 a.m. at myGuide Internet AG, Seefeldstrasse 69, 8008 Zurich, Switzerland. Share holders who want to participate in the general meeting or who want to be represented, can get entrance tickets with voting material until 13.6.2008 at the latest at the HQ in Zug by depositing bearer shares, or by submitting a confirmation of a bank, whereby these shares are stored at the bank and locked until 20.6.2008 and cannot be withdrawn, at myGuide Internet AG, Seefeldstrasse 69, 8008 Zurich. The bearer shares remain deposited until the day of the general meeting. After 13.6.2008 and particularly on the day of the general meeting no more entrance tickets will be issued. Share holders who are not personally participating in the general meeting can be represented. Authorisations for representation and the casting of votes at the ordinary general meeting can be requested at myGuide Internet AG, Seefeldstrasse 69, 8008 Zurich, Switzerland. Equally, share holders and interested parties can view the business report for the business year 2007 at the HQ. On request myGuide Internet AG will send a copy of the business report and the order of business for the ordinary general meeting to interested parties and share holders. About myGuide(TM) myGuide(TM) is a new internet search company, which is getting on board the billions strong internet search machine business. The company strategy is to build up a broad user basis and achieve advertising revenue through a combination of unique features, which will be announced in the coming weeks. Their subsidiary company offers an essential profit-making business, together with an extraordinary technology and marketing team. On behalf of the board of directors Peter G. Matthews, President. Interested parties can find further information at www.myguide.com Contact: Investor Relations MyGuide Internet AG + 41 43 488 3765 + 41 43 488 3500 Seefeldstrasse 69, 8008 Zurich, Switzerland E-mail: ir@myguide.com 03.06.2008 Financial News transmitted by DGAP ----------------------------------------------------------------------
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