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SunMirror AG: General Meeting Elects Lester Kemp as New Member of the Board of Directors

ZUG, Switzerland--(BUSINESS WIRE)--Publication of insider information in accordance with Article 17 of the EU Market Abuse Regulation (MAR)

SunMirror AG: General Meeting elects Lester Kemp as new member of the Board of Directors

On the occasion of today's Extraordinary General Meeting of Shareholders, the shareholders of SunMirror AG ("SunMirror"; XETRA Vienna: ROR1; ISIN CH0396131929), the mining and exploration firm specialising in natural resources such as gold, lithium, cobalt and other metals and minerals, elected Mr. Lester Kemp as a new member of the Board of Directors. In addition, Deloitte AG was elected the new auditor.

Information and Explanation of the Issuer to this News:

SunMirror is a natural resources holding company with a strategic focus on critical commodities - the metals and minerals whose demand is driven by sustainable next-generation technologies. The company's shares (ISIN CH0396131929) are listed on the Vienna Stock Exchange (ticker: ROR1) and the Düsseldorf Stock Exchange. For further information, please visit: www.sunmirror.com.

Contacts

Press contact
edicto GmbH
Doron Kaufmann / Axel Mühlhaus
Phone +49 69 905505-53
sunmirror@edicto.de
Eschersheimer Landstraße 42 - 44
60322 Frankfurt/Main
Germany

SunMirror AG

BCN:ROR

Release Versions

Contacts

Press contact
edicto GmbH
Doron Kaufmann / Axel Mühlhaus
Phone +49 69 905505-53
sunmirror@edicto.de
Eschersheimer Landstraße 42 - 44
60322 Frankfurt/Main
Germany

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