DGAP-News: Powerland AG: Annual General Meeting of Powerland successfully completed

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| Source: EQS Group AG
DGAP-News: Powerland AG / Key word(s): AGM/EGM
Powerland AG: Annual General Meeting of Powerland successfully
completed

11.06.2014 / 15:57

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Annual General Meeting of Powerland successfully completed

Frankfurt/Main, 11 June 2014 - At today's ordinary Annual General Meeting
of Powerland AG (ISIN DE000PLD5558 / Prime Standard), the leading Chinese
manufacturer of handbags, leather goods and accessories, all resolutions
were approved by a large majority in each case. These included the approval
of the actions of the Management Board and the Supervisory Board for the
business year 2013. In addition, Moore Stephens Düsseldorf AG
Wirtschaftsprüfungsgesellschaft, Düsseldorf, was appointed as the auditor
of the (stand-alone) financial statements as well as the consolidated
financial statements for the business year 2014.

A total of 79.58 percent of Powerland's voting capital was represented at
the Annual General Meeting.

Further information on the Annual General Meeting is available at
http://www.powerland.ag/investor-relations/annual-general-meeting.

For more information, please contact:

Powerland AG
Investor Relations 
Lyoner Strasse 14
60528 Frankfurt am Main
Phone: +49 (0) 69 66 554 - 459 
Fax: +49 (0) 69 66 554 - 276 
E-mail: ir@powerland.ag
Home: http://www.powerland.ag


End of Corporate News

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11.06.2014 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements,
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Language:    English                                               
Company:     Powerland AG                                          
             Lyoner Straße 14                                      
             60528 Frankfurt am Main                               
             Germany                                               
Phone:       +49 69 - 66554-459                                    
Fax:         +49 69 - 66554-276                                    
E-mail:      ir@powerland.ag                                       
Internet:    www.powerland.ag                                      
ISIN:        DE000PLD5558                                          
WKN:         PLD555                                                
Listed:      Regulierter Markt in Frankfurt (Prime Standard);      
             Freiverkehr in Berlin, Düsseldorf, Hamburg, München,  
             Stuttgart                                             
 
 
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