EQS-AGM: SunMirror AG: Invitation to an Extraordinary General Meeting of Shareholders of SunMirror AG on September 30, 2022
EQS-News: SunMirror AG / Announcement of the Convening of the General
Meeting
SunMirror AG: Invitation to an Extraordinary General Meeting of
Shareholders of SunMirror AG on September 30, 2022
08.09.2022 / 21:56 CET/CEST
Announcement of the Convening of the General Meeting, transmitted by EQS –
a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
Invitation to an Extraordinary General Meeting of Shareholders of
SunMirror AG on September 30, 2022
Zug, Switzerland: September 8, 2022 – SunMirror AG (“SunMirror”, Vienna
Stock Exchange: ROR1; Frankfurt Stock Exchange: ROR; Düsseldorf Stock
Exchange: ROR; ISIN CH0396131929) has published the invitation to an
extraordinary general meeting of shareholders. The extraordinary general
meeting of shareholders will take place on September 30, 2022. The Board
of Directors and a group of shareholders, who has proposed the convening
of the extraordinary general meeting of shareholders, each propose their
own candidates for election to the Board of Directors. The Board of
Directors also proposes candidates for election to the Compensation
Committee. Ms. Flavia Sennhauser has announced her resignation from the
Board of Directors with effect from the date of the extraordinary general
meeting of shareholders.
The Board of Directors calls on all shareholders to support the
candidacies proposed by the Board of Directors and not to support the
candidacies proposed by the shareholder group. The Board of Directors
views the shareholder group’s proposal as an attempt of a takeover by a
group of shareholders who do not necessarily act in the best interest of
the company and the other shareholders. For example, a party related to
the Requesting Shareholders has taken steps to enforce, against the
Company, claims that the Company contests. Moreover, based on the
information provided by the Requesting Shareholders, the Board of
Directors questions whether the candidates proposed by the shareholder
group bring the necessary experience to run a publicly listed junior
mining company.
The invitation to the Extraordinary General Meeting can be called under
[1] https://sunmirror.com/investor-relations/general-meeting/. The minutes,
including the results of the vote, will then be published on the same
webpage.
* * * * *
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:
[2] www.sunmirror.com.
Contact
Dr. Reuter Investor Relations
Dr. Eva Reuter
Office Frankfurt
Friedrich Ebert Anlage 35-37
Tower 185
60327 Frankfurt – Germany
Tel:+49 (0) 69 1532 5857
Office Münster
Oststr. 12b
48145 Münster – Germany
Web: https://www.dr-reuter.eu
══════════════════════════════════════════════════════════════════════════
08.09.2022 CET/CEST
══════════════════════════════════════════════════════════════════════════
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)
End of News EQS News Service
1438855 08.09.2022 CET/CEST
References
Visible links
1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=0fae23fb120fbda20c7f620e3aba9ab4&application_id=1438855&site_id=apa_ots_austria&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=72698a3011c40bb8a5beb2be72a9ad30&application_id=1438855&site_id=apa_ots_austria&application_name=news
OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender