Public disclosure of inside information according to article 17 MAR
PEARL GOLD AG: Local Court appoints three new members of the supervisory board of Pearl Gold AG
Frankfurt
(pta024/26.05.2015/16:40 UTC+2)
May 26, 2015. The local court Frankfurt am Main appointed the following three persons as members of the supervisory board of the company:
1. Roy Darius Maybud, Zurich, Switzerland;
2. Chris Simon Ainsworth, Middelburg, South Africa;
3. Alireza Mahdavi, Dubai, United Arabian Emirates.
The appointment was necessary, since the supervisory board had vacant seats over a longer period of time due to the resignation of various members.
The new members' term of office will terminate once the general assembly holds by-elections and the newly elected members accept to take office. As is known, a general assembly will take place on June 12, 2015 and one of the agenda items is the election of members of the supervisory board.
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Emitter: |
PEARL GOLD AG Neue Mainzer Straße 28 60311 Frankfurt Germany |
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Contact Person: | Reza Pacha | |
Phone: | +49 69 971097-555 | |
E-Mail: | info@pearlgoldag.com | |
Website: | www.pearlgoldag.com | |
ISIN(s): | DE000A0AFGF3 (Share) | |
Stock Exchange(s): | Regulated Market in Frankfurt |