Deutsche Rohstoff AG holds Annual General Meeting
On Wednesday, the 25. July 2012 took place the Annual General Meeting 2012 of Deutsche Rohstoff AG.
With around 54% of the share capital present, all items on the agenda were passed with over 95% approval:
Starting today, we have posted the presentation on the HV 2012 on our Investor Relations page (HV 2012) on the Internet:
http://www.rohstoff.de/wp-content/uploads/2011/08/2012-07-25_Praesentation-HV-Juli-2012_v7-final.pdf
Following the general meeting, Martin Billhardt, lawyer, was elected chairman of the supervisory board at the constituent meeting of the supervisory board. Prof. Dr. Gregor Borg, university professor, was elected Deputy Chairman of the Supervisory Board and Wolfgang Seybold, banking specialist, was elected as a member of the Supervisory Board. The Supervisory Board is in office until the end of the 2017 Annual General Meeting.
Best wishes and luck from Heidelberg,
Thomas Gutschlag Oliver Schulte
(Executive Board, CFO) (Controlling & Investor Relations)
