PTA-Adhoc: PEARL GOLD AG i.L.: Annual General Meeting Planned for November 4, 2021, incl. Vote on Continuation of the Company

Tuesday, 21. September 2021 15:30

Public disclosure of inside information according to article 17 MAR

Berlin (pta023/21.09.2021/15:30) - Liquidator and supervisory board today passed resolutions to hold the company's annual general meeting on November 4, 2021, in Frankfurt upon Main. One item on the agenda shall be the vote on the continuation of the company (sec. 274 Stock Corporation Act), which would terminate the liquidation process (secs. 264 ff. Stock Corporation Act) and would mean resuming ordinary business operations. The general meeting shall be held virtually.


emitter: PEARL GOLD AG i.L.
address: c/o Malmendier Legal, Kurfürstendamm 213, 10719 Berlin
country: Germany
contact person: Julia Boutonnet
phone: +49 30 59 00 30 436

ISIN(s): DE000A0AFGF3 (share)
stock exchanges: regulated market in Frankfurt

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Related Links: Pearl Gold AG i.L.