DGAP-News: World Markets AG : EGM elects new personnel to BoD and approves amendment of authorised share capital
conditional share capital
20.12.2013 – 17:35
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. --------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------