This excerpt taken from the EEFT DEF 14A filed Apr 12, 2005.
TO BE HELD ON MAY 18, 2005
Euronet Worldwide, Inc., a Delaware corporation (Euronet, we or us), will hold the Annual Meeting of our Stockholders on Wednesday, May 18, 2005 at 2:00 p.m. (Central time), at the Wyndham Garden Hotel, 7000 W. 108th Street, Overland Park, Kansas 66211, for the following purposes:
Our Board of Directors (the Board) has fixed the close of business on March 24, 2005, as the record date for the determination of stockholders entitled to notice of, and to vote at, the annual meeting and at any adjournment of the meeting.
All stockholders are cordially invited to attend the meeting in person. However, to assure your representation at the meeting, you are urged to mark, sign, date and return the enclosed proxy as promptly as possible in the postage prepaid envelope provided for that purpose. Any stockholder attending the meeting may vote in person even if he or she returned a proxy.
By Order of the Board,
Jeffrey B. Newman
Executive Vice President,
General Counsel and Secretary
April 13, 2005