The quorum of 301 shareholders or 75.3% of all shares were present or represented.
During the Annual General Meeting the following proposals from the board were all approved by a large majority quorum:
The minutes for the AGM 2019 were accepted.
1.Annual report 2020
The Annual Report 2020 was accepted by the AGM and can be accessed via the following link:
https://www.blackstoneresources.ch/_resources/financial-reports/2020_Annual%20Report.pdf
2. Financial statements 2020
The 2020 financial statements and the compensation report were accepted by the Annual General Meeting of shareholders.
3. Appropriation of profit and loss
The profit/loss was accepted to be carried forward.
4. Discharge
The Board of Directors was granted discharge.
5a. Election of the board
The following members were elected for one year:
- Mr. Ulrich Ernst
- Mr. Dr. Marc Weber
- Mr. Mathi Alagan
5b. Election of the president to the board
The following member of the Board of Directors was elected as Chairman for one year:
- Mr. Ulrich Ernst
5c. Election of the compensation committee
The following members were elected for one year:
- Mr. Ulrich Ernst
- Mr. Dr. Marc Weber
- Mr. Marco Dazzi
5d. Election of the Auditor
The auditor Moore Stephens was elected for a further year.
5e. Independent proxy
Dr. Oliver Habke was elected as an independent proxy for a further year.
6. Articles of Association
The renewal of the previously established Article 3a. authorised capital and Article 3b. conditional capital of the Articles of Association by two years were accepted.
The minutes of the Annual General Meeting 2020 can be requested at info@blackstoneresources.ch
Blackstone Resources AG is a Swiss Holding Company, with its legal domicile in Baar, Kanton Zug, and is concentrating on the battery technology and battery metals market. In addition, it sets up, develops and manages refineries used for gold and battery metals. It offers direct exposure to the battery technology and battery metals revolution that is being driven by the demand of electric vehicles that need vast quantities of these metals. These include cobalt, manganese, graphite, nickel, copper and lithium. In addition, Blackstone Resources continues the program on new battery technologies on solid state batteries and its production process.
Blackstone Technology GmbH is a fully owned subsidiary of Blackstone Resources. Presently Blackstone Technology builds up a production line for small series of 3D printed in Döbeln, Saxony Germany. The short term production will be pouch cells with the Blackstone Thick Layer Technology © which allows a 20% higher density of the battery than other equivalent lithium ion cells.
Blackstone Resources AG
Blegistrasse 5
CH6340 Baar
Telefon: +41 (41) 44961-63
Telefax: +41 (41) 44961-69
http://www.blackstoneresources.ch
