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;
  • re-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 www.4wm.ch/investors/corporate-information.

World Markets AG issued this content on 25 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 January 2016 11:13:18 UTC

Original Document: http://www.4wm.ch/news/news-events/2016-01-25-agm-approves-2014-financial-statements