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