ICHOR Coal N.V.: IchorCoal AGM: Shareholders elect new member of supervisory board
Donnerstag, 27.06.2013 09:30 von DGAP
DGAP-News: ICHOR Coal N.V. / Key word(s): AGM/EGM
ICHOR Coal N.V.: IchorCoal AGM: Shareholders elect new member of
supervisory board
27.06.2013 / 09:29
---------------------------------------------------------------------
IchorCoal AGM: Shareholders elect new member of supervisory board
- Paolo Barbieri is with immediate effect fourth member of Supervisory
Board
- Annual accounts 2012 adopted
- Management and Supervisory Board released from liability
Berlin, 27 June 2013. IchorCoal N.V., an internationally operating mineral
resource company, has held its Annual General Meeting (AGM), yesterday. All
propositions were adopted with either no dissident vote or a distinct
majority of the votes by the shareholders. Paolo Barbieri was elected as
member of the Supervisory Board. The attendance level was at about 40
percent.
All Management and all Supervisory Board members who held office during the
2012 financial year were discharged. Furthermore, Paolo Barbieri has been
appointed by the shareholders as a new member of the company's Supervisory
Board. Paolo Barbieri is Chief Executive Officer of Pacific Capital S.à
r.l., Luxembourg, a privately owned Investment Company, focusing on
investment opportunities in both public and private companies on a global
basis. Before that he has been working for about 28 years in different
positions in the financial industry. 'We are very happy to have Mr.
Barbieri in our Supervisory Board', says Heinz Schernikau, the CEO of
IchorCoal. 'With his longstanding experience in the international financial
markets he will be of great help for us.'
During the AGM the shareholders also discussed and agreed the Company's
policy on reserves and dividends, which reflects management's intention to
retain future earnings to provide additional liquidity to finance the
growth and development of IchorCoal.
The Management Board
About IchorCoal N.V.
IchorCoal N.V. is an internationally operating mineral-resource-company
specializing in investments in coal resources as well as in other projects
in the field of coal logistics and coal handling along with coal trading
via its marketing arm HMS Bergbau AG. The company is aiming to secure own
coal-resources, to gain control along the value chain and to sell the
produced coal on the international markets. In consideration of the global
rise in demand for coal, market chances are vast and entrepreneurial action
is essential and bears excellent prospects. The company is led by its CEO
Heinz Schernikau and its CFO Sebastian Giese. Both bring in their long time
experience in the commodity sector.
Forward-looking statements
This news release includes forward-looking statements. Forward-looking
statements include, but are not limited to, statements concerning estimates
of expected mining and associated costs, statements relating to estimates
of, and increases in, production, cash flows and values and other
statements which are not historical facts. When used in this document, the
words such as 'could,' 'plan,' 'estimate', 'expect', 'intend', 'may',
'potential', 'should' and similar expressions are forward-looking
statements. Although IchorCoal believes that its expectations reflected in
these forward-looking statements are reasonable, such statements involve
risks and uncertainties and no assurance can be given that actual results
will be consistent with these forward-looking statements. Important factors
that could cause actual results to differ from these forward-looking
statements include the potential that the Company's projects will
experience technological and mechanical problems, that geological
conditions in the reservoir may not result in commercial levels of oil and
gas production, that changes in product prices can have a material impact
and that IchorCoal fails to raise sufficient capital to adequately fund its
activities.
Contact:
IchorCoal N.V.
An der Wuhlheide 232, 12459 Berlin
Phon: +49 30 65 66 81 60
FAX: +49 30 65 66 81 15
info@ichorcoal.com
www.ichorcoal.com
Thomas Luber
NewMark Finanzkommunikation
Zum Laurenburger Hof 76, 60594 Frankfurt
Phon: +49 69 94418069
mobil: +49 171 8311216
Thomas.luber@newmark.de
End of Corporate News
---------------------------------------------------------------------
27.06.2013 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
---------------------------------------------------------------------
218413 27.06.2013