08.05.2024 16:49:32 - dpa-AFX: GNW-Adhoc: AMG Announces Results of the Annual General Meeting
Amsterdam, 8 May 2024 (Regulated Information) --- AMG Critical Materials N.V.
("AMG", EURONEXT AMSTERDAM: "AMG") is pleased to announce that during its Annual
General Meeting held on May 8, 2024, shareholders approved all agenda items
presented, including the expansion of the Management Board from three to four
members. Mr. Michael Connor was appointed to the Management Board as Chief
Corporate Development Officer for a term of four years, with effect from May
8, 2024.
During the meeting, Mr. Jackson Dunckel was reappointed as Chief Financial
Officer for an additional term of four years, beginning May 8, 2024. In
addition, Dr. Donatella Ceccarelli was reappointed as a member of the
Supervisory Board for a term of two years, with effect from May 8, 2024.
Given the rotation schedule of the Supervisory Board and the retirement in 2025
of two longstanding members, Professor Hanke and Mr. Depp, the Supervisory Board
resolved to expand its resources to create a Board with seven members. During
the meeting, Ms. Dagmar Bottenbruch was appointed to the Supervisory Board as an
independent member for a term of four years, beginning May 8, 2024.
This press release contains inside information within the meaning of Article
7(1) of the EU Market Abuse Regulation.
This press release contains regulated information as defined in the Dutch
Financial Markets Supervision Act (Wet op het financieel toezicht).
About AMG
AMG's mission is to provide critical materials and related process technologies
to advance a less carbon-intensive world. To this end, AMG is focused on the
production and development of energy storage materials such as lithium,
vanadium, and tantalum. In addition, AMG's products include highly engineered
systems to reduce CO(2) in aerospace engines, as well as critical materials
addressing CO(2) reduction in a variety of other end use markets.
AMG's Lithium segment spans the lithium value chain, reducing the CO(2)
footprint of both suppliers and customers. AMG's Vanadium segment is the world's
market leader in recycling vanadium from oil refining residues, spanning the
Company's vanadium, titanium, and chrome businesses. AMG's Technologies segment
is the established world market leader in advanced metallurgy and provides
equipment engineering to the aerospace engine sector globally. It serves as the
engineering home for the Company's fast-growing LIVA batteries, and spans AMG's
mineral processing operations in graphite, antimony, and silicon metal.
With approximately 3,600 employees, AMG operates globally with production
facilities in Germany, the United Kingdom, France, the United States, China,
Mexico, Brazil, India, Sri Lanka, and Mozambique, and has sales and customer
service offices in Japan (www.amg-nv.com (http://www.amg-nv.com)).
For further information, please contact:
AMG Critical Materials N.V. +1 610 975 4979
Michele Fischer
mfischer@amg-nv.com (mailto:mfischer@amg-nv.com)
Disclaimer
Certain statements in this press release are not historical facts and are
"forward looking." Forward looking statements include statements concerning
AMG's plans, expectations, projections, objectives, targets, goals, strategies,
future events, future revenues or performance, capital expenditures, financing
needs, plans and intentions relating to acquisitions, AMG's competitive
strengths and weaknesses, plans or goals relating to forecasted production,
reserves, financial position and future operations and development, AMG's
business strategy and the trends AMG anticipates in the industries and the
political and legal environment in which it operates and other information that
is not historical information. When used in this press release, the words
"expects," "believes," "anticipates," "plans," "may," "will," "should," and
similar expressions, and the negatives thereof, are intended to identify forward
looking statements. By their very nature, forward-looking statements involve
inherent risks and uncertainties, both general and specific, and risks exist
that the predictions, forecasts, projections and other forward-looking
statements will not be achieved. These forward-looking statements speak only as
of the date of this press release. AMG expressly disclaims any obligation or
undertaking to release publicly any updates or revisions to any forward-looking
statement contained herein to reflect any change in AMG's expectations with
regard thereto or any change in events, conditions, or circumstances on which
any forward-looking statement is based.
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