AMG Critical Materials N.V.
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Publicatie datum
31 aug 2012 - 07:11
Statutaire naam
AMG Critical Materials N.V.
Titel
AMG SUBSIDIARY GRAPHIT KROPFMÜHL ANNOUNCES RESULTS OF ITS ANNUAL GENERAL MEETING
Bericht
GK shareholders approve merger with AMG Mining ag and squeeze out of the shares of the GK minority shareholders
Amsterdam, 31 August 2012 --- AMG Advanced Metallurgical Group N.V.'s ("AMG", EURONEXT AMSTERDAM: "AMG") majority owned subsidiary, Graphit Kropfmühl AG, ("GK") held its Annual General Meeting in Munich on 27 August. At the Annual General Meeting, the following resolution was approved with 99.69% of the 2,703,996 votes submitted: the transfer of the shares of the minority shareholders of GK to AMG's wholly owned subsidiary, AMG Mining AG ("AMG Mining") in connection with a merger, in exchange for cash compensation of €31.92 per share for the 6.41% of shares outstanding. AMG Mining currently owns approximately 93.59% of GK's shares.
The basic calculation method and significant points of the valuation used to confirm the appropriateness of the cash compensation for the merger were presented at the Annual General Meeting. If no actions to rescind the merger are raised within one month, the squeeze out could become effective with the entry of the squeeze out and the merger in the commercial register in early October 2012.
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Datum laatste update: 01 september 2024