DGAP-News: Tantalus Rare Earths AG: Tantalus Rare Earths AG: Annual General Meeting
(firmenpresse) - DGAP-News: Tantalus Rare Earths AG / Key word(s): AGM/EGM
Tantalus Rare Earths AG: Tantalus Rare Earths AG: Annual General
Meeting
24.09.2013 / 19:00
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Tantalus Rare Earths AG: Annual General Meeting
* All the proposals by the Supervisory Board were approved
* New Supervisory Board members elected
Grünwald, 24 September 2013. On 20 September 2013, the Annual General
Meeting of Tantalus Rare Earths AG took place in Grünwald. Beside other
items, the shareholders of the Company elected three new members of the
Supervisory Board after the reduction of the Supervisory Board from 6 to 3
members has been resolved. Mr. Ulrich Krauskopf who was a member of the
Supervisory Board already before has been re-elected and, later on, was
also elected as new Chairman of the Supervisory Board. In addition, Mr.
Kai-Norman Knötsch and Mr. Carlo Schneider have also been elected as
members of the Supervisory Board.
In addition to the changes concerning the Supervisory Board of the Company,
the shareholders also approved all other proposals made by the Board of
Management and the Supervisory Board contained in the agenda for this
year's Annual General Meeting.
The Management is looking forward to the cooperation with the new
Supervisory Board and thanks the former members, especially the former
Chairman Prof. Dr. Ernst Brugger, for their efforts in the past.
Tantalus Rare Earths AG
Board of Directors
About Tantalus Rare Earths AG:
TRE AG is a German holding company, which, through its subsidiary, holds a
100% interest in a rare earths exploration project in North West
Madagascar. The shares of TRE AG are listed on the primary market of the
Dusseldorf Stock Exchange.
Further inquiries:
Thomas Hoyer, CEO
Tel: 00 49 1512 401 7229
Thomas.hoyer(at)tre-ag.com
End of Corporate News
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231658 24.09.2013
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Unternehmensinformation / Kurzprofil:
Datum: 24.09.2013 - 19:00 Uhr
Sprache: Deutsch
News-ID 299801
Anzahl Zeichen: 2833
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Kategorie:
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