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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Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Powerland AG
Lyoner StraÃe 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
End of News DGAP News-Service
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273168 11.06.2014
DGAP-News: Powerland AG: Annual General Meeting of Powerland successfully completed
| Source: EQS Group AG