World Markets AG
World Markets AG : Extraordinary General Meeting: Additional elections to the BoD / Amendment of by-laws (authorised and conditional share capital)
World Markets AG / Key word(s): AGM/EGM 26.11.2013 15:11 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 request of Mr. Robert Hausheer, in his capacity as shareholder of the Company representing more than 10% of the share capital, the Board of Directors calls an Extraordinary General Meeting to take place on December 19th, 2013. The agenda consists of: 1) Additional elections to the Board of Directors, 2) Amendment of the by-laws (authorised share capital and conditional share capital). The invitation including the detailed agenda is available for download on the company's website at www.4wm.ch, section Investors. The invitation will also be published shortly in the Swiss Official Gazette of Commerce and the German Bundesanzeiger. 26.11.2013 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 ---------------------------------------------------------------------------
Latest News
Latest Reports
Upcoming Events
No Events found
Webcasts
No Webcasts found