PEARL GOLD AG

No general meeting on 29 June 2016

Adhoc announcement according to article 15 WpHG

Frankfurt (pta001/25.06.2016/00:10) - 24 June 2016. Today's disclosure at 4.25 pm that the company has been barred via injunctive relief to cancel the general meeting convened for 29 June 2016 did neither originate from the company nor was it authorized by it. At the time the injunctive relief was served, the company had already initiated the postponing of the general meeting by ad hoc disclosure. The postponing did therefore not violate the injunctive relief. On 29 June 2016 there will therefore be no general meeting.

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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/20160625001 ]