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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

[email protected]
Eschersheimer Landstraße 42 – 44

60322 Frankfurt/Main

Germany

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