PEARL GOLD AG

Pearl Gold AG calls a general meeting for 12 June 2015 in Frankfurt/Main

Adhoc announcement according to article 15 WpHG

Frankfurt (pta032/04.05.2015/19:05) - 4 May 2015. The management board has decided today to call a general meeting based on the convocation request made by minority shareholders Martagon Investments Ltd., Nemo Asset Management Ltd. and Sequoia Diversified Growth Fund Ltd. in order to deal with the following points on the agenda of the meeting: Election of auditor for the financial year 2014, by-election to the supervisory board, dismissal of supervisory board members and new election for the dismissed supervisory board members as well as withdrawal of confidence in the management board. The convocation document is expected to be published in the Federal Gazette on Wednesday, May 6, 2015.

Contrary to the announcement made in the ad hoc notice of 7 April 2015, only the agenda items stated above will be dealt with. The audit of the company's financial statements for 2013 is not yet completed. The relevant minority shareholders refused to accept a delay of few weeks although this would have allowed to deal with all requested agenda items at one general meeting. Therefore, a second general meeting will have to be held within 6 to 8 weeks after the general meeting scheduled for 12 June 2015.



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emitter: PEARL GOLD AG address: Neue Mainzer Straße 28, 60311 Frankfurt country: Germany contact person: Reza Pacha phone: [phone] e-mail: [e-mail] website: www.pearlgoldag.com

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

[ source: http://www.pressetext.com/news/20150504032 ]