26.11.2013 – 15:13

World Markets AG

DGAP-News: 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.

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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.


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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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