World Markets AG
World Markets AG : AGM approves another increase of capital
World Markets AG / Key word(s): AGM/EGM 12.03.2013 12:15 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- On 12 March 2013, the Annual General Meeting of World Markets AG authorised the BoD to organize a further capital increase by issuing a maximum of 1,562,500 new shares. The offering will be available upon the approval of the prospectus. Furthermore the AGM accepted all proposals of the BoD: - approval of the Annual Reports and Financial Statements; - appropriation of the available profit to the legal reserve; - appointment of Mr. Salvatore Toscano as new member of the BoD; - increase of the authorised capital. Ms. Tanja Havemann and Mr. Stephen Hooper have resigned as Directors of the Company. Dr. David Haas is now Chairman of the BoD. The minutes of the AGM will be available on the company's website at www.4wm.ch or www.world-markets.com later today. 12.03.2013 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 ---------------------------------------------------------------------------
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