AMG Critical Materials N.V.
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Publicatie datum
27 sep 2013 - 17:52
Statutaire naam
AMG Critical Materials N.V.
Titel
AMG ADVANVED METALLURGICAL GROUP N.V. ANNOUNCES AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Bericht
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).
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Datum laatste update: 18 december 2025