EQS-News: SunMirror AG / Key word(s): Miscellaneous
SunMirror AG: SunMirror Shareholders approve all proposals of the Board of

30.09.2022 / 18:08 CET/CEST
The issuer is solely responsible for the content of this announcement.




SunMirror Shareholders approve all proposals of the Board of Directors


Zug, Switzerland: September 30, 2022 – SunMirror AG ("SunMirror", Vienna
Stock Exchange: ROR1; Frankfurt Stock Exchange: ROR; Düsseldorf Stock
Exchange: ROR; ISIN CH0396131929) announces the results of its
extraordinary general meeting held today.

The shareholders have followed the recommendations of SunMirror's Board of
Directors and have elected Mr. Daniel Monks and Mr. Laurent Quelin as new
members of the Board of Directors and of the Remuneration Committee. The
candidates nominated by a group of shareholders were not elected.
Following the resignation of Ms. Flavia Sennhauser, effective as of
today's shareholder meeting, the Board of Directors consists of Dr. Heinz
R. Kubli (Chairman), Mr. Daniel Monks and Mr. Laurent Quelin.

The minutes of this extraordinary general meeting of shareholders,
including the detailed voting results, will be available for download in
due course from SunMirror's website under
[1] https://sunmirror.com/investor-relations/general-meeting/.

* * * * *

About SunMirror AG

The Group invests into strategic mineral exploration assets with a focus
on sustainable green battery metals, like cobalt, lithium and nickel, as
well as iron ore and gold deposits in developed markets. The company aims
to either produce minerals at a later stage or sell those assets to
strategic buyers. SunMirror is differentiated by taking a “mine-to-market”
approach to sustainability across the value chain, creating a mining
industry “best practice.”


The company's shares (ISIN CH0396131929) are listed on the Vienna Stock
Exchange (official market, ticker: ROR1) and are traded on the regulated
unofficial markets Frankfurt, Düsseldorf and Berlin (ticker: ROR) as well
as on tradegate and Xetra. For further information, please visit:
[2] www.sunmirror.com.



Dr. Reuter Investor Relations
Dr. Eva Reuter


Office Frankfurt
Friedrich Ebert Anlage 35-37
Tower 185
60327 Frankfurt – Germany
Tel:+49 (0) 69 1532 5857

Office Münster
Oststr. 12b
48145 Münster – Germany


Web: https://www.dr-reuter.eu


30.09.2022 CET/CEST This Corporate News was distributed by EQS Group AG.


Language: English
Company: SunMirror AG
Steinhauserstrasse 74
6300 Zug
E-mail: info@sunmirror.ch
Internet: https://www.sunmirror.ch
ISIN: CH0396131929
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Tradegate Exchange; Vienna Stock Exchange (Official Market)
EQS News ID: 1454755

End of News EQS News Service

1454755  30.09.2022 CET/CEST


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