World Markets AG
World Markets AG : EGM elects new personnel to BoD and approves amendment of authorised share capital / conditional share capital
World Markets AG / Key word(s): Corporate Action/Change of Personnel 20.12.2013 17:34 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- On 19 December 2013, the Extraordinary General Meeting of World Markets AG accepted the resignations of Dr. Karl Preisig and Graham Taylor from the Board of Directors. As new members of the Board, the EGM elected Mr. Adrian Morger and Mr. Rolf Küng. Furhter it was resolved to increase the authorised share capital to CHF 3,263,467.20 and create conditional share capital in the amount of CHF 3,263,467.20. All documents related to the EGM are available to download from the Website of World Markets AG, www.4wm.ch. 20.12.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: World Markets AG c/o IFIT Fund Services AG, Rothusstrasse 21 6331 Hünenberg Switzerland Phone: 0041 41 500 0848 Fax: 0041 41 500 0849 E-mail: info@world-markets-ag.com Internet: www-world-markets-ag.com ISIN: CH0039402646 WKN: A0NJ8B Listed: Frankfurt in Open Market (Entry Standard) End of Announcement DGAP News-Service ---------------------------------------------------------------------------
Aktuelle News
Aktuelle Berichte
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden