DGAP-News: World Markets AG : Open Market Frankfurt 4WM - Reverse Split - New Board of Directors
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Action/AGM/EGM
World Markets AG : Open Market Frankfurt 4WM - Reverse Split - New
Board of Directors
31.08.2011 / 15:20
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Reverse Split: At the EGM of August 31, 2011 it was resolved that the
nominal value of the 143'600'000 common bearer shares in issue was
increased from CHF 0.01 to CHF 0.20 by implementing a 1 for 20 reverse
split.
a. 20 existing common shares are replaced by 1 new common share.
b. The par value per share is now CHF 0.20 [previously CHF 0.01].
c. Share capital, number of shares in issue and type of shares: The share
capital is CHF 1'436'000.00 and is divided into 7'180'000 common bearer
shares with a par value of CHF 0.20 per share [previously: 143'600'000
common bearer shares with a par value of CHF 0.01 per share].
Odd Lots (maximum 19 shares per shareholder) will be bought by the company
at the bid price of the request date.
ISIN, WKN and Ticker remain unchanged.
Conversion period and ex-day: The conversion period ends on September 26,
2011. Ex-day is September 27.
New Board of Directors: Sean Patrick Lewis and Hendrik Klein have resigned
from the BoD.
Dr. Karl Preisig, Chairman, Dr. David Haas, Delegate, Tanja Havemann and
Graham Taylor have been appointed new Directors.
Change of registered office: the company has moved its registered office
from Unterägeri to Hünenberg.
More information on: www.world-markets-ag.com
End of Corporate News
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137755 31.08.2011
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Datum: 31.08.2011 - 15:20 Uhr
Sprache: Deutsch
News-ID 61083
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