AMG Advanced Metallurgical Group N.V.: AMG Announces Changes to the Composition of the Supervisory Board and Nominates Its CEO and COO for Reappointment When Their Current Terms End in May 2021
(Regulated Information) - The Supervisory Board of AMG Advanced Metallurgical Group N.V. ( AMG , EURONEXT AMSTERDAM: AMG ) resolved during its meeting on February 24, 2021 to propose to the General Meeting of Shareholders to nominate for reappointment Dr. Heinz Schimmelbusch and Mr. Eric Jackson for additional terms of two and four years, respectively, when their current terms expire in 2021.
Supervisory Board Composition
At the Annual General Meeting ( AGM ) in May 2021, Mr. Willem van Hassel, Vice Chairman, will have served four years on the Supervisory Board when his current term ends. On that occasion, Mr. Herb Depp, Chair of the Remuneration Committee, will have served eight years on the Supervisory Board when his current term ends. The Board is very pleased that both gentlemen have
AMG Advanced Metallurgical Group N.V. Reports Full Year and Fourth Quarter 2020 Results
Coronavirus Update
As of today, out of over 3,000 employees we have 3 active confirmed coronavirus cases globally. AMG has zero current COVID hospitalization cases. AMG has not experienced any coronavirus related fatalities, and our current cases have not resulted in a facility closure or operational interruption. AMG continues to implement preventive measures such as practicing social distancing, remote working when possible, and restrictions on travel to protect the health and safety of our employees.
Strategic Highlights
The construction of AMG’s second ferrovanadium plant in Zanesville, Ohio is proceeding as planned. As of December 31, 2020, AMG has committed $206 million in construction and engineering contracts for the project.
Temple Bar Investment Trust Plc - Compliance with Market Abuse Regulation
PR Newswire
COMPLIANCE WITH MARKET ABUSE REGULATION
LEI: 213800O8EAP4SG5JD323
Temple Bar Investment Trust plc (the Company ) has entered into a closed period (in accordance with the provisions of the Market Abuse Regulation) in relation to the announcement of the Company s results for the year ended 31 December 2020.
The Directors of the Company confirm that they are satisfied that all inside information known to the Directors and the Company up to the date of this notice has been notified to a Regulated Information Service. Accordingly, in the absence of any new undisclosed inside information arising, the Company is not prohibited from dealing in its own securities.
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Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
AMG Advanced Metallurgical Group N.V. Enters into Long-Term Lithium Concentrate Supply Agreement
Amsterdam, 12 January 2021 (Regulated Information) - AMG Advanced Metallurgical Group N.V. ( AMG , EURONEXT AMSTERDAM: AMG ) announces that AMG Brasil S.A. (“AMG Brazil”) has entered into an Exclusive Cooperation Agreement (“ECA”) with one of its major customers for lithium concentrates. The ECA provides for AMG Brazil to supply 200,000 DMT over a 5-year supply term, which will be obtained from an expansion (targeting 40,000 DMT per annum) of AMG Brazil’s existing lithium concentrate plant. The ECA includes an Advanced Payment for lithium concentrate which will fund AMG Brazil’s investment in the expansion. Sales prices under the agreement are indexed to the published market price of lithium carbonate with a minimum price.