Ad-hoc | 27 November 2008 20:08
Travel24.com AG / Capital Reorganisation
Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Munich - November 27th, 2008 – Today’s Extraordinary General Meeting of
Travel24.com AG approved the resolution proposal to carry out a simplified
share capital decrease to € 113,486 in accordance with §§ 229 ff. AktG and
to implement a reverse split at a ratio of 16:1 with the required majority.
This measure is aimed at a continuation in the recapitalization of the
company.
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Information and Explaination of the Issuer to this News:
About travel24.com:
Travel24.com AG was formed in February 1996 and is listed on the Frankfurt
Stock Exchange (Prime Standard, ISIN: DE000A0JRWD1). The independent travel
portal offers a comprehensive programme of travel information, package
tours, flights and rental cars.
The company’s website www.travel24.com is one of the three best known and
most popular German travel portals. In addition, the company offers last
minute special offers at www.lastminute24.com and flights at www.flug24.de
and it offers its own travel products via its subsidiary direct-touristik
AG.
For further information please visit: www.travel24.com - Holidays at your
fingertips
Hotline toll-free 0800-87 28 35 24 (0800-TRAVEL24)
Kontakt:
Travel24.com AG
Investor Relations
Romanstraße 35
80639 München
Tel.: +49 (0) 89 25 007 1000
Fax: +49 (0) 89 25 007 1021
mailto:ir@travel24.com
www.travel24.com
Urlaub zum Greifen nah.
27.11.2008 Financial News transmitted by DGAP
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Language: English
Issuer: Travel24.com AG
Romanstraße 35
80639 München
Deutschland
Phone: +49 (0)89 25007-1000
Fax: +49 (0)89 25007-1021
E-mail: ir@travel24.com
Internet: www.travel24.com
ISIN: DE000A0JRWD1
WKN: A0JRWD
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Stuttgart
End of News DGAP News-Service
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