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Deutsche Rohstoff AG
AGM Information • Jun 28, 2022
4514_rns_2022-06-28_56cdd733-ae1e-4629-964a-aabbb09beea0.html
AGM Information
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Corporate | 28 June 2022 15:32
Deutsche Rohstoff AG: Annual General Meeting passes all resolutions with large majority
DGAP-News: Deutsche Rohstoff AG / Key word(s): AGM/EGM
Deutsche Rohstoff AG: Annual General Meeting passes all resolutions with large majority
28.06.2022 / 15:32
The issuer is solely responsible for the content of this announcement.
Deutsche Rohstoff AG: Annual General Meeting passes all resolutions with large majority
Mannheim . This year’s Annual General Meeting of Deutsche Rohstoff AG, which took place today (Tuesday) as a virtual meeting, passed all proposed resolutions with a large majority. The detailed results can be viewed on the homepage at https://rohstoff.de/hv2022/ . Please note, that all information regarding the AGM are only available in German.
The Annual General Meeting elected Dr. Thomas Gutschlag, Martin Billhardt and Dr. Werner Zöllner to the company’s Supervisory Board. In the subsequent constituent meeting of the Supervisory Board, the Supervisory Board elected long-time Executive Board member and co-founder Dr. Thomas Gutschlag as its Chairman. The Supervisory Board also extended the appointment of the currently sole Executive Board member Jan-Philipp Weitz until 27 June 2027. The company will present a new CFO in the course of the 3rd quarter.
Thomas Gutschlag and Jan-Philipp Weitz also signed a private agreement in which Thomas Gutschlag grants Jan-Philipp Weitz the option to purchase up to 50,000 shares from his portfolio at a fixed price over a period of three years. A first sale of 4,000 shares was settled today.
Mannheim, 28 June 2022
Deutsche Rohstoff identifies, develops and sells attractive raw material deposits in North America, Australia and Europe. The focus is on the development of oil and gas deposits in the USA. Metals such as gold and tungsten complete the portfolio. Further information can be found at www.rohstoff.de
Contact
Deutsche Rohstoff AG
Jan-Philipp Weitz, CEO
Phone +49 621 490 817 0
28.06.2022 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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| Language: | English |
| Company: | Deutsche Rohstoff AG |
| Q7, 24 | |
| 68161 Mannheim | |
| Germany | |
| Phone: | 0621 490 817 0 |
| Fax: | 0621 490 817 22 |
| E-mail: | [email protected] |
| Internet: | www.rohstoff.de |
| ISIN: | DE000A0XYG76, DE000A1R07G4, |
| WKN: | A0XYG7, A1R07G |
| Indices: | Scale 30 |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1385769 |
| End of News | DGAP News Service |