AMG ADVANVED METALLURGICAL GROUP N.V. ANNOUNCES AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(Thomson Reuters ONE) -
Amsterdam, 27 September 2013 (Regulated Information) --- AMG Advanced
Metallurgical Group N.V. ("AMG", EURONEXT AMSTERDAM: "AMG") has published the
Agenda for an Extraordinary General Meeting of Shareholders (the "Meeting").
The Meeting will be held on Friday, November 8, 2013 at 10.00 CET at AMG's
offices, World Trade Center, Strawinskylaan 1343, 1077 XX Amsterdam, the
Netherlands. During the Meeting, AMG will propose one new appointment to the
Management Board, one appointment to fill the vacant position on the
Supervisory Board and an amendment of the Articles of Association. Further
details are available at AMG's website (www.amg-nv.com).
About AMG
AMG creates and applies innovative metallurgical solutions to the global trend
of sustainable development of natural resources and CO(2) reduction. AMG
produces highly engineered specialty metal products and advanced vacuum furnace
systems for the Energy, Aerospace, Infrastructure, and Specialty Metals and
Chemicals end markets.
AMG Processing develops and produces specialty metals, alloys, and high
performance materials. AMG is a significant producer of specialty metals, such
as ferrovanadium, ferronickel-molybdenum, aluminum master alloys and additives,
chromium metal and ferrotitanium, for Energy, Aerospace, Infrastructure and
Specialty Metal and Chemicals applications. Other key products include
specialty alloys for titanium and superalloys, coating materials and vanadium
chemicals.
AMG Engineering designs and produces advanced vacuum furnace systems, and
operates vacuum heat treatment facilities, primarily for the Aerospace and
Energy (including solar and nuclear) industries. Furnace systems produced by
AMG include vacuum remelting, solar silicon melting and crystallization, vacuum
induction melting, vacuum heat treatment and high pressure gas quenching,
turbine blade coating and sintering. AMG also provides vacuum case-hardening
heat treatment services on a tolling basis.
AMG Mining produces critical materials utilizing its secure raw material sources
in Africa, Asia, Europe, and South America. AMG Mining produces critical
materials such as high purity natural graphite, tantalum, antimony and silicon
metal. These materials are of significant importance to the global economy and
are available in limited supply. End markets for these materials include
electronics, energy efficiency, green energy, and infrastructure.
With over 3,100 employees, AMG operates globally with production facilities in
Germany, the United Kingdom, France, Czech Republic, United States, China,
Mexico, Brazil, Turkey, Poland, India, and Sri Lanka, and has sales and customer
service offices in Belgium, Russia, and Japan (www.amg-nv.com).
For further information, please contact:
AMG Advanced Metallurgical Group N.V. +1 610 975 4901
Jonathan Costello
Vice President of Corporate Development and Communications
jcostello(at)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.
09272103:
http://hugin.info/138060/R/1731904/579329.pdf
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originality of the information contained therein.
Source: AMG Advanced Metallurgical Group N.V. via Thomson Reuters ONE
[HUG#1731904]
Unternehmensinformation / Kurzprofil:
Datum: 27.09.2013 - 17:33 Uhr
Sprache: Deutsch
News-ID 300968
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