Deutsche Rohstoff AG: Shareholder's meeting elects Wolfgang Seybold into the Supervisory Boar

Deutsche Rohstoff AG: Shareholder's meeting elects Wolfgang Seybold into the Supervisory Boar

ID: 34675

(firmenpresse) - Deutsche Rohstoff AG / Key word(s): Enterprise/
Deutsche Rohstoff AG: Shareholder's meeting elects Wolfgang Seybold
into the Supervisory Boar

DGAP-Media / 25.07.2011 / 15:31

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Deutsche Rohstoff AG: Shareholders' Meeting elects Wolfgang Seybold into
the Supervisory Board
Martin Billhardt new chairman / All resolutions adopted by a large majority

Heidelberg. The Shareholders' Meeting of Deutsche Rohstoff AG has elected
the bank officer Wolfgang Seybold from Esslingen/Neckar as a new board
member. The election became necessary because the previous chairman,
Stefan-Ulrich Müller, resigned from his position after the Shareholders'
Meeting due to personal reasons. Wolfgang Seybold is elected for the
remaining tenure of his predecessor, which means until the end of the
Shareholders' Meeting 2012. At his first Supervisory Board Meeting
following the revote Martin Billhardt was elected as new Chairman and
Professor Dr. Gregor Borg as his deputy.

Beforehand, the Shareholders' Meeting adopted all resolutions with more
than 99 percent of the present votes. The attendance amounted to around 63
percent of the capital.

Heidelberg, 25 July 2011

Deutsche Rohstoff AG (Heidelberg, Germany), listed in the Entry Standard
segment of Frankfurt Stock Exchange, is establishing a new primary
producer. The company's focus is placed on gold, oil/gas and so called high
tech metals such as indium, gallium, rare earth metals, cobalt. All
projects are located in countries marked by political stability, the core
area being Germany. The business concept is based on redeveloping deposits
which have been well explored in the past. A first production started in
Georgetown/Australia in January 2011. For more information please visit
www.rohstoff.de.




Contact:

Dr. Thomas Gutschlag
gutschlag(at)rohstoff.de
+49 6221 871 000


End of Media Release

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25.07.2011 Dissemination of a Press Release, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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133099 25.07.2011

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Bereitgestellt von Benutzer: EquityStory
Datum: 25.07.2011 - 15:31 Uhr
Sprache: Deutsch
News-ID 34675
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