VCL Film + Medien AG
VCL Film + Medien AG: Ordinary Annual General Meeting on January 29, 2009
VCL Film + Medien AG / AGM/EGM/Miscellaneous 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. ---------------------------------------------------------------------- (Dec. 04, 2008): VCL Film + Medien AG (ISIN DE0003304374) invites all shareholders to the ordinary annual general meeting on January 29, 2009. Beginning of April 2008, the annual report 2007 was published with a clean auditor´s opinion and can be downloaded in the internet under www.vcl.de. The annual report 2006 is published today. After long and intensive meetings, the auditors denied any attestation, which happened for the first time in the history of company. From VCL´s point of view, mainly two reasons caused this situation. On the one hand the fact, that the segment Home Entertainment Business is difficult to foresee and on the other hand, that the promising and in the meanwhile definitely successful business segment media funds management was too difficult to judge along the available documents. Meanwhile this segment has been grown further successfully and guaranties the company fixed income until 2010. This is also stressed by the clean auditor´s opinion within the annual report 2007. The Management Board VCL Film + Medien AG VCL Film + Medien AG VCL Film + Medien AG is one of Germany’s independent DVD programme providers in the home entertainment sector. With its more than 27 years of experience, VCL is able to offer a wide variety of movies: from blockbusters to genre films, from cartoon series to top-quality edutainment and special interest programmes. Since 2006, the VCL Group expanded its activities, and is now successfully offering services in the field of media fund management. 04.12.2008 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: VCL Film + Medien AG Wolfratshauser Str. 84 81379 München Deutschland Phone: +49 (0)89 354 97-0 Fax: +49 (0)89 354 97-357 E-mail: IR@vcl.de Internet: www.vcl.de ISIN: DE0003304374 WKN: 330437 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, München, Düsseldorf, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
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