05.11.21, 19:10

Vorschau

Zusammenfassung

Channel: IR News

Sprache: Englisch

Verteiler: Presse (55)

Stichwörter: PEARL GOLD AG i.L. / general meeting / legal matter / liquidation / personalie

Digital Key: Nicht aktiviert

Aussender: PEARL GOLD AG i.L.

Straße:

c/o Malmendier Legal, Kurfürstendamm 213

Postleitzahl: 10719

Ort: Berlin

Land: Deutschland

Formatierte Vorschau

pta20211104027

Public disclosure of inside information according to article 17 MAR

PEARL GOLD AG i.L.: General Meeting Resolves the Continuation of the Company

Berlin (pta027/04.11.2021/13:25) - Today, the general meeting of the company, with the required majority, passed a resolution to continue the company.

The company had been the subject of insolvency proceedings until December 31, 2020. Since January 1, 2021, the company has been in liquidation (secs. 264 ff. German Stock Corporation Act). The general meeting now resolved not to liquidate, but to continue the company. This will become effective once the continuation of the company is entered in the commercial register.

Further, the supervisory board of the company today elected Ms. Julia Boutonnet as member of the management board. Her office shall begin once the continuation is entered in the commercial register.

(Ende)

PEARL GOLD AG i.L.

Aussender: c/o Malmendier Legal, Kurfürstendamm 213 10719 Berlin

Deutschland

Ansprechpartner: Julia Boutonnet

Tel.:

+49 30 59 00 30 436

E-Mail:

info@pearlgoldag.com

Website:

www.pearlgoldag.com

ISIN(s):

DE000A0AFGF3 (share)

Börsen:

regulated market in Frankfurt

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Disclaimer

Pearl Gold AG published this content on 06 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 November 2021 10:37:03 UTC.