20.12.2013 – 17:35

World Markets AG

DGAP-News: 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.

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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.


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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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