11th Ordinary Shareholders' Meeting

The 2008 Ordinary Shareholders’ Meeting of update software AG will take place on 11 June, 2008 - 10:00 a.m. in Event Room (Veranstaltungssaal) 0.1 at Tech Gate Vienna, Donau-City-Strasse 1, 1220 Vienna, Austria.
All shareholders are entitled to take part in the Ordinary Shareholders’ Meeting. In this case, the shares must be deposited early enough, and may not be sold until after the end of the Ordinary Shareholders’ Meeting.
In accordance with a resolution passed at the Ordinary Shareholders’ Meeting held on 11 June, 2008, a dividend of EUR 0.10 will be paid as of 18 June, 2008 for the 2007 business year.

Related Downloads:
 HV-Abstimmungsergebnisse 2008 (german only)
 Presentation to 11th Ordinary Shareholders’ Meeting (german only)
 Invitation to 11th Ordinary Shareholders’ Meeting
Contact
Andreas Mössner
Investor Relations Manager



update software AG
Operngasse 17 - 21
1040 Vienna
Austria

Tel.: +43 1 878 55 512
Fax: +43 1 878 55 9512

e-mail