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Deutsche Rohstoff AG: Annual General Meeting Passes All Resolutions With Large Majority


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DGAP-News: Deutsche Rohstoff AG / Key word(s): AGM/EGM
Deutsche Rohstoff AG: Annual General Meeting passes all resolutions with large majority
28.06.2022 / 15:32
The issuer is solely responsible for the content of this announcement.

Deutsche Rohstoff AG: Annual General Meeting passes all resolutions with large majority

Mannheim . This year's Annual General Meeting of Deutsche Rohstoff AG, which took place today (Tuesday) as a virtual meeting, passed all proposed resolutions with a large majority. The detailed results can be viewed on the homepage at . Please note, that all information regarding the AGM are only available in German.

The Annual General Meeting elected Dr. Thomas Gutschlag, Martin Billhardt and Dr. Werner Zöllner to the company's Supervisory Board. In the subsequent constituent meeting of the Supervisory Board, the Supervisory Board elected long-time Executive Board member and co-founder Dr. Thomas Gutschlag as its Chairman. The Supervisory Board also extended the appointment of the currently sole Executive Board member Jan-Philipp Weitz until 27 June 2027. The company will present a new CFO in the course of the 3rd quarter.

Thomas Gutschlag and Jan-Philipp Weitz also signed a private agreement in which Thomas Gutschlag grants Jan-Philipp Weitz the option to purchase up to 50,000 shares from his portfolio at a fixed price over a period of three years. A first sale of 4,000 shares was settled today.

Mannheim, 28 June 2022

Deutsche Rohstoff identifies, develops and sells attractive raw material deposits in North America, Australia and Europe. The focus is on the development of oil and gas deposits in the USA. Metals such as gold and tungsten complete the portfolio. Further information can be found at

Contact
Deutsche Rohstoff AG
Jan-Philipp Weitz, CEO
Phone +49 621 490 817 0


28.06.2022 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.
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Language: English
Company: Deutsche Rohstoff AG
Q7, 24
68161 Mannheim
Germany
Phone: 0621 490 817 0
Fax: 0621 490 817 22
E-mail:
Internet:
ISIN: DE000A0XYG76, DE000A1R07G4,
WKN: A0XYG7, A1R07G
Indices: Scale 30
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1385769

End of News DGAP News Service

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