DGAP-News: ICHOR Coal N.V. / Key word(s): AGM/EGM ICHOR Coal N.V.: IchorCoal AGM: Shareholders adopted all propositions 01.07.2014 / 18:51
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IchorCoal AGM: Shareholders adopted all propositions - Annual accounts 2013 adopted - Management and Supervisory Board released from liability Berlin, 1 July 2014. IchorCoal N.V., a mineral resource company specialising in invest-ments in coal production, has held its Annual General Meeting (AGM), yesterday. All propositions were adopted with no dissident votes. The attendance level was at about 66 percent. The Management and all Supervisory Board members who held office during the financial year 2013 were discharged. The Management Board About IchorCoal N.V. IchorCoal N.V. is an internationally operating mineral resource company specialising in investments in coal production. The company possesses its own coal resources and sells the produced coal on local and international markets. It currently holds substantial equity positions in several South African mining companies. IchorCoal is headed by its CEO Nonkululeko Nyembezi-Heita, COO Andries Engelbrecht and CFO Sebastian Giese. Contact: Ichor Coal N.V. An der Wuhlheide 232, 12459 Berlin Tel.: +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 Tel.: +49 69 94418069 Mobile: +49 171 8311216 Thomas.luber@newmark.de End of Corporate News
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01.07.2014 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
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276208 01.07.2014
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IchorCoal AGM: Shareholders adopted all propositions - Annual accounts 2013 adopted - Management and Supervisory Board released from liability Berlin, 1 July 2014. IchorCoal N.V., a mineral resource company specialising in invest-ments in coal production, has held its Annual General Meeting (AGM), yesterday. All propositions were adopted with no dissident votes. The attendance level was at about 66 percent. The Management and all Supervisory Board members who held office during the financial year 2013 were discharged. The Management Board About IchorCoal N.V. IchorCoal N.V. is an internationally operating mineral resource company specialising in investments in coal production. The company possesses its own coal resources and sells the produced coal on local and international markets. It currently holds substantial equity positions in several South African mining companies. IchorCoal is headed by its CEO Nonkululeko Nyembezi-Heita, COO Andries Engelbrecht and CFO Sebastian Giese. Contact: Ichor Coal N.V. An der Wuhlheide 232, 12459 Berlin Tel.: +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 Tel.: +49 69 94418069 Mobile: +49 171 8311216 Thomas.luber@newmark.de End of Corporate News
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01.07.2014 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
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