21.12.2021 SunMirror AG  CH0396131929

EQS-News: SunMirror AG: General Assembly unanimously approves all agenda items


 

EQS-News: SunMirror AG / Key word(s): AGM/EGM
SunMirror AG: General Assembly unanimously approves all agenda items

21.12.2021 / 18:18
The issuer is solely responsible for the content of this announcement.


SunMirror AG: General Assembly unanimously approves all agenda items

Zug, Switzerland, 21 December 2021 - The shareholders of SunMirror AG ("Sunmirror", Vienna Stock Exchange (Official Market): ROR1; Regulated Unofficial Market Frankfurt, Düsseldorf and Berlin: ROR; tradegate & Xetra; ISIN CH0396131929) unanimously approved all items on the agenda at the Annual General Meeting held on 17 December 2021. About 23 % of the share capital, represented by an independent proxy due to the Covid-19 pandemic, was present at the AGM.

Among other things, the AGM elected Ms. Flavia Sennhauser as new member of the Board of Directors and re-elected Mr. Heinz Kubli as Chairman of the Board of Directors until the next Annual General Meeting.

The full voting results of the General Meeting are available on SunMirror's website www.sunmirror.com.

About SunMirror AG

The SunMirror Group invests in exploration projects with a focus on battery metals and iron ore and gold deposits in developed markets for the purpose of evaluation and exploration. The aim is to either mine metals itself or sell these projects at a later stage. The Company's shares are listed on the Vienna Stock Exchange (Official Market, ticker: ROR1) and traded on the Regulated Unofficial Market of the Frankfurt, Düsseldorf and Berlin Stock Exchanges (ticker: ROR), as well as tradegate and Xetra. Further information can be found at www.sunmirror.com.


Press contact

edicto GmbH
Doron Kaufmann/Ralf Droz
Telephone: +49 69 905505 53
[email protected]
Eschersheimer Landstraße 42 - 44
60322 Frankfurt/Main
Germany



21.12.2021 This Corporate News was distributed by EQS Group AG. www.eqs.com


Language: English
Company: SunMirror AG
Steinhauserstrasse 74
6300 Zug
Switzerland
E-mail: [email protected]
Internet: https://www.sunmirror.ch
ISIN: CH0396131929
WKN: A2JCKK
Listed: Regulated Unofficial Market in Berlin, Dusseldorf; Vienna Stock Exchange (Official Market)
EQS News ID: 1260855

 
End of News EQS News Service

1260855  21.12.2021 

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 0,00 0,00 0,00 0,00 0,00 0,00 0,00
EBITDA1,2 0,00 0,00 0,00 0,00 0,00 0,00 0,00
EBITDA-Marge3 0,00 0,00 0,00 0,00 0,00 0,00
EBIT1,4 0,00 0,00 0,00 0,00 0,00 0,00 0,00
EBIT-Marge5 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Jahresüberschuss1 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Netto-Marge6 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Cashflow1,7 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Ergebnis je Aktie8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer:

INVESTOR-INFORMATIONEN
©boersengefluester.de
WKN Kurs in € Einschätzung Börsenwert in Mio. €
0,000 0,00
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
0,00 0,00 0,00 0,00
KBV KCV KUV EV/EBITDA
0,00 0,00 0,00 0,00
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,00 0,00 0,00
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
0,00% 0,00% 0,00% 0,00%
    
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Rohstoffe , A2JCKK , ROR , XETR:ROR