AMG Advanced Metallurgical Group N.V. Publishes Agenda for the 2020 Annual Meeting
March 25 2020 - 12:00PM
AMG Advanced Metallurgical Group N.V. Publishes Agenda for the 2020
Annual Meeting
Amsterdam, 25 March 2020 --- AMG
Advanced Metallurgical Group N.V. (“AMG”, EURONEXT AMSTERDAM:
“AMG”) has published its Agenda and Explanatory Notes for the 2020
Annual General Meeting which is scheduled to take place on May 6,
2020 in Amsterdam.
Given the presence of COVID-19 (Novel
Coronavirus) in the Netherlands, and the restrictive measures in
place for gatherings of people, AMG is planning for a meeting that
provides shareholders the opportunity to attend the 2020 Annual
General Meeting as virtual attendees, as it assumes that no
shareholders or their representatives will attend the meeting in
person. In addition, shareholders will have the possibility to
exercise voting rights by providing proxy instructions.
Furthermore, given the extraordinary circumstances, the Company
offers the opportunity to submit questions relating to the agenda
items of the 2020 Annual General Meeting prior to the meeting.
The Company continuously monitors developments
and Government measures relating to the COVID-19 situation in the
Netherlands. Shareholders are given notice hereby that AMG reserves
the right to make further adjustments to, or to set (other)
conditions in respect of, amongst other things, the location,
timing, attendance, scope and agenda of the 2020 Annual General
Meeting if circumstances, including the latest Dutch Government
instructions, so demand. Due to the current measures in place
and/or any potential new developments, the Company as well reserves
the right to postpone the 2020 Annual General Meeting until a later
date. Shareholders are advised to regularly check the Company's
website (www.amg-nv.com) for updates until the date of the
meeting.
The Agenda and Explanatory Notes including
instructions for shareholders to attend the meeting as virtual
attendees and/or to exercise their voting rights by providing
(electronic) voting instructions prior to the meeting, are
available to investors and other interested parties via the AMG
website (www.amg-nv.com). Further information concerning the 2020
Annual General Meeting can be requested by contacting AMG via email
at info@amg-nv.com.
About AMG
AMG is a global critical materials company at
the forefront of CO2 reduction trends. AMG produces highly
engineered specialty metals and mineral products and provides
related vacuum furnace systems and services to the transportation,
infrastructure, energy, and specialty metals & chemicals end
markets.
AMG Critical Materials produces aluminum master
alloys and powders, ferrovanadium, natural graphite, chromium
metal, antimony, lithium, tantalum, niobium and silicon metal. AMG
Technologies produces titanium aluminides and titanium alloys for
the aerospace market; designs, engineers, and produces advanced
vacuum furnace systems; and operates vacuum heat treatment
facilities, primarily for the transportation and energy
industries.
With approximately 3,300 employees, AMG operates
globally with production facilities in Germany, the United Kingdom,
France, the Czech Republic, the United States, China, Mexico,
Brazil, India, Sri Lanka and Mozambique, and has sales and customer
service offices in Russia and Japan (www.amg-nv.com).
For further information, please
contact:AMG Advanced Metallurgical Group
N.V. +1 610 975
4979Michele FischerVice President
Investor Relationsmfischer@amg-nv.com
Disclaimer
Certain statements in this press release are not
historical facts and are “forward looking”. Forward looking
statements include statements concerning AMG’s plans, expectations,
projections, objectives, targets, goals, strategies, future events,
future revenues or performance, capital expenditures, financing
needs, plans and intentions relating to acquisitions, AMG’s
competitive strengths and weaknesses, plans or goals relating to
forecasted production, reserves, financial position and future
operations and development, AMG’s business strategy and the trends
AMG anticipates in the industries and the political and legal
environment in which it operates and other information that is not
historical information. When used in this press release, the
words “expects,” “believes,” “anticipates,” “plans,” “may,” “will,”
“should,” and similar expressions, and the negatives thereof, are
intended to identify forward looking statements. By their
very nature, forward looking statements involve inherent risks and
uncertainties, both general and specific, and risks exist that the
predictions, forecasts, projections and other forward looking
statements will not be achieved. These forward looking
statements speak only as of the date of this press release.
AMG expressly disclaims any obligation or undertaking to release
publicly any updates or revisions to any forward looking statement
contained herein to reflect any change in AMG's expectations with
regard thereto or any change in events, conditions, or
circumstances on which any forward looking statement is based.
- March 25 2020 AGM Agenda PR
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