DYNASTAR AG EQS-News: SunMirror AG: SunMirror Shareholders approve all proposals of the Board of Directors
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EQS-News: SunMirror AG
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SunMirror Shareholders approve all proposals of the Board of Directors
Zug, Switzerland: September 30, 2022 – SunMirror AG ("SunMirror", Vienna Stock Exchange: ROR1; Frankfurt Stock Exchange: ROR; Düsseldorf Stock Exchange: ROR; ISIN CH0396131929) announces the results of its extraordinary general meeting held today. The shareholders have followed the recommendations of SunMirror's Board of Directors and have elected Mr. Daniel Monks and Mr. Laurent Quelin as new members of the Board of Directors and of the Remuneration Committee. The candidates nominated by a group of shareholders were not elected. Following the resignation of Ms. Flavia Sennhauser, effective as of today's shareholder meeting, the Board of Directors consists of Dr. Heinz R. Kubli (Chairman), Mr. Daniel Monks and Mr. Laurent Quelin. The minutes of this extraordinary general meeting of shareholders, including the detailed voting results, will be available for download in due course from SunMirror's website under https://sunmirror.com/investor-relations/general-meeting/. * * * * * About SunMirror AG The Group invests into strategic mineral exploration assets with a focus on sustainable green battery metals, like cobalt, lithium and nickel, as well as iron ore and gold deposits in developed markets. The company aims to either produce minerals at a later stage or sell those assets to strategic buyers. SunMirror is differentiated by taking a “mine-to-market” approach to sustainability across the value chain, creating a mining industry “best practice.”
The company's shares (ISIN CH0396131929) are listed on the Vienna Stock Exchange (official market, ticker: ROR1) and are traded on the regulated unofficial markets Frankfurt, Düsseldorf and Berlin (ticker: ROR) as well as on tradegate and Xetra. For further information, please visit: www.sunmirror.com.
Contact Dr. Reuter Investor Relations
Office Frankfurt Office Münster
Web: https://www.dr-reuter.eu
30.09.2022 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com |
| Language: | English |
| Company: | SunMirror AG |
| Steinhauserstrasse 74 | |
| 6300 Zug | |
| Switzerland | |
| E-mail: | info@sunmirror.ch |
| Internet: | https://www.sunmirror.ch |
| ISIN: | CH0396131929 |
| WKN: | A2JCKK |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Tradegate Exchange; Vienna Stock Exchange (Official Market) |
| EQS News ID: | 1454755 |
| End of News | EQS News Service |
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1454755 30.09.2022 CET/CEST