Tantalus Rare Earths AG
Tantalus Rare Earths AG: Change of Topic AGM 2015
DGAP-News: Tantalus Rare Earths AG / Key word(s): AGM/EGM/AGM/EGM Change of Topic AGM 2015 Grünwald, Germany, 23 September 2015 – Currently, Tantalus Rare Earths AG is in negotiations with potential investors about the financing of the Company. There is a possibility that the Company uses the existing Authorized Capital 2014. For this reason, the Management Board and the Supervisory Board have resolved today that item 8 of the agenda of the Annual General Meeting on 24 September 2015, containing the cancellation of the existing Authorized Capital 2014 and the creation of a new Authorized Capital, shall be cancelled from the agenda. Therefore, there will be no resolution on this item in the Annual General Meeting on 24 September 2015. Grünwald, Germany, 23 September 2015 About Tantalus Rare Earths AG For further information please contact: Markus Kivimäki, EVP, Tantalus Rare Earths AG German media contact: London media contact: 2015-09-23 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
397065 2015-09-23 |