AGM approves 2014 financial statements

25th January 2016

On 11 January 2016, the Annual General Meeting of World Markets AG accepted all proposals of the BoD:

  • approval of the 2014 Annual Reports and Financial Statements;
  • carrying forward of the accumulated losses;
  • discharge of the BoD;
  • election of the BoD and its Chairman;
  • election of the Compensation Committee;
  • election of the Independent Proxy;
  • approval of the maximum total compensation for Directors; and
  • change of by-laws, creating authorized share capital.

The election of statutory auditors was postponed.

The minutes of the AGM are available on the company's website at

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