SunMirror AG: SunMirror AG: General Meeting elects Lester Kemp as new member of the Board of Directors
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DGAP-Ad-hoc: SunMirror AG / Key word(s): Personnel Publication of insider information in accordance with Article 17 of the EU Market Abuse Regulation (MAR) Zug, Switzerland; August 9, 2021 - On the occasion of today's Extraordinary General Meeting of Shareholders, the shareholders of SunMirror AG ("SunMirror"; XETRA Vienna: ROR1; ISIN CH0396131929), the mining and exploration firm specialising in natural resources such as gold, lithium, cobalt and other metals and minerals, elected Mr. Lester Kemp as a new member of the Board of Directors. In addition, Deloitte AG was elected the new auditor.
Information and Explanation of the Issuer to this News: SunMirror is a natural resources holding company with a strategic focus on critical commodities - the metals and minerals whose demand is driven by sustainable next-generation technologies. The company's shares (ISIN CH0396131929) are listed on the Vienna Stock Exchange (ticker: ROR1) and the Düsseldorf Stock Exchange. For further information, please visit: www.sunmirror.com. Press contact
09-Aug-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| 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 |
| EQS News ID: | 1225137 |
| End of Announcement | DGAP News Service |
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1225137 09-Aug-2021 CET/CEST
