- All the proposals by the Management Board and the Supervisory Board were approved
- New Supervisory Board Member was elected
Grünwald, 2 July, 2014: On 26 June 2013, this year's Annual General Meeting of Tantalus Rare Earths AG took place in Grünwald. Beside other items, the shareholders of the Company elected one new member of the Supervisory Board, after Mr. Carlo Schneider had announced his resignation from the Supervisory Board at the end of the Annual General Meeting. As the new Member of the Supervisory Board, Ms. Anna-Kreeta Rantamaa-Hiltunen, Management Board Member at Novator (Luxembourg) S.á.r.L, Luxemburg has been elected. Mr. Ulrich Krauskopf who was the Chairmen of the Supervisory Board already before has been re-elected by the Supervisory Board after the Annual General Meeting. In addition, Mr. Kai Knötsch has also been re-elected as Vice Chairman of the Supervisory Board.
In addition to the changes concerning the Supervisory Board of the Company, the shareholders also approve all other proposals made by the Board of Management and the Supervisory Board contained in the agenda for this year's Annual General Meeting.
The Management is looking forward to the cooperation with the new Supervisory Board and thanks the former Member Carlo Schneider for his efforts in the past.
About Tantalus Rare Earths AG: TRE AG is a German holding company, which, through its subsidiary, holds a 100% interest in a rare earths exploration project in North West Madagascar. The shares of TRE AG are listed on the primary market of the Dusseldorf Stock Exchange.
Further inquiries: Thomas Hoyer, CEO Tel: 00 49 1512 401 7229 Thomas.hoyer@tre-ag.com
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