Ad-hoc: Announcement of Annual General Meeting and Termination of Letter of Intent to Acquire Omagis Limited
AMSTERDAM--(Business Wire)-- Announcement according to § 15 WpHG: Disclosure announcement transmitted by Business Wire. The issuer is responsible for the content of this announcement. General Meeting ANNOUNCEMENT OF ANNUAL GENERAL MEETING AND TERMINATION OF LETTER OF INTENT TO ACQUIRE OMAGIS LIMITED MCC Global NV Keizersgracht 62-64 1015 CS Amsterdam Securities Identification Number: (WKN) A0LFAF General Standard (Geregelter Markt), Frankfurt Stock Exchange MCC Global NV (the "Company") (FWB:IFQ2) announced today that the Annual General Meeting of its shareholders will he held on 10 June 2009 at the Hilton Schipol in Amsterdam at 10:00 A.M. CET. The record date for shareholders wishing to attend the meeting in person or by proxy shall be 20 May. The Company also announced that it had terminated the letter of intent to acquire Omagis Limited which was announced on 23 February. Among the items to be approved at the Annual General Meeting will include approval of the Company`s 2007 Accounts, a 200 for 1 share consolidation, and loss of office compensation for a member of the Supervisory Board. A notice concerning the meeting will be published shortly in `Het Financieel Dagblad`. MCC Global NV Keizersgracht 62-64 1015 CS Amsterdam ISIN: NL0000687705 Listed: Regulated Market in Frankfurt Index: Dax End of Ad-hoc announcement MCC Global NV Mary Foster Shareholder Services Email: ir@mccglobal.com Copyright Business Wire 2009
