AMG Mining AG
Graphit Kropfmühl AG strengthens the management board
Graphit Kropfmühl AG / Key word(s): Change of Personnel 07.02.2011 10:00 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Kropfmühl, Germany, 7 February 2011 --- The Supervisory Board of Graphit Kropfmühl AG (DEUTSCHE BOERSE: 'GKR') appointed Diplom-Kaufmann Frank Berger (business graduate) as a new member of the management board. Mr. Berger assumes management responsibility for the finance sector and is in charge of controlling, treasury, accounting, law and taxes, which so far was provisionally managed by Chief Executive Officer Martin Ebeling in addition to his responsibility for the graphite segment. For further information on Graphit Kropfmühl AG please visit www.gk-graphite.com. Financial calendar Full year financial results 2010 16 March 2011 Annual report 2010 31 March 2011 3-month interim report 2011 11 May 2011 Annual General Meeting, Munich 15 June 2011 6-month interim report 2011 10 August 2011 9-month interim report 2011 09 November 2011 Information on the company Graphit Kropfmühl AG is a specialist for the production of silicon-metal and a globally leading supplier of refined natural graphite, with locations in Europe, Asia and Africa. The company that is listed in the Prime Standard (ISIN: DE0005896005) provides its customers with silicon-metal and graphite solutions for the most versatile applications. Silicon-metal is used in the chemical, aluminium, semiconductor and solar cell industries. High-quality graphite among others is used in lubricants, carbon brushes for electric motors, and in the chemical industry, for example for thermal insulation and energy saving programs. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: Mr. Berger has been working for AMG Advanced Metallurgical Group N.V. since 2010 and so far was responsible for the coordination of projects in the field of business development in Europe and for raw materials and the financing thereof. After completing his studies of business administration (technical orientation) at the Stuttgart university, Mr. Berger for more than 20 years worked as Managing Director in various international companies in the field of plant engineering and construction, and as Chief Financial Officer for the financial management of a manufacturer of high-quality plastics products for the automobile industry. 07.02.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Graphit Kropfmühl AG Langheinrichstraße 1 94051 Hauzenberg Deutschland Phone: +49 (0)8586/609-197 Fax: +49 (0)8586/609-111 E-mail: ir@gk-graphite.com Internet: www.gk-graphite.com ISIN: DE0005896005 WKN: 589600 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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