PRESS RELEASE: Trans Atlantic Metals AG: Invitation to the Annual General Meeting
Trans Atlantic Metals AG / AGM/EGM
10.07.2008
Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG.
The issuer / publisher is solely responsible for the content of this announcement.
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Invitation to the Trans Atlantic Metals AG Annual General Meeting
Hünenberg, 10/7/08. Trans Atlantic Metals AG (Open Market Frankfurt:
Security Identification Number A0MQR9), head office Hünenberg, Switzerland,
announced toady that its 2008 Annual General Meeting 2008 (ordinary general
meeting) will take place on 31/7/2008 at 14:00 in the Parkhotel Zug,
Industriestrasse 14, 6304 Zug, Switzerland.
Trans Atlantic Metals AG announced in the same statement that the company
has posted losses of 367 730.79 CHF for 2007. Expenditure was largely a
result of the costs of the company's initial public offering and work
connected with the planned exploration in Sweden.
Shareholders may inspect the 2007 business report with annual report,
annual accounts and auditor's report at the company's headquarters at
Sonnhaldenstrasse 25, 6331 Hünenberg Zug. Shareholders will be provided
with a copy of these documents on request.
Shareholders who wish to participate in or send representatives to the
General Meeting may obtain their admission card with voting slip upon
deposit of bearer shares at the company headquarters in Zug or submission
of confirmation from a bank that these shares are deposited with it and
frozen, unable to be sold, until 1/8/2008 by 23/07/2008 at the latest. The
bearer shares shall remain in this deposit until the day after the General
Meeting. No admission cards shall be issued after 23/7/2008 and in
particular not on the day of the General Meeting.
Shareholders who are not participating in the General Meeting in person may
arrange to be represented as follows:
- By another shareholder or a third party or by a portfolio
representative in accordance with Art. 689d OR [Swiss Code of
Obligations]. The admission card must be ordered in such a case. The
proxy section on page two of the completed and signed admission card
must then be given to the authorised shareholder or the portfolio
representative.
- By Trans Atlantic Metals AG. To grant proxy, the shareholder must
simply send the blank but signed proxy section on page 2 of the
admission card to Trans Atlantic Metals AG c/o Vernati Consulting,
Sonnhaldenstrasse 25, CH-6331 Hünenberg. Voting will be done in
accordance with the proposals of the Board of Directors. Any other
instructions shall be passed on to the independent proxy holder.
- By the independent proxy holder, Ms lic.iur. Angela Letter, Hodel
Advokatur + Notariat, Industriestrasse 13c, Postfach 4339, 6304 Zug. To
grant the independent proxy holder in accordance with Art. 689c OR the
right of proxy, the voting slip and written voting and election
instructions must be sent to the independent proxy holder by 27/7/2008.
In the absence of written instructions in the proxy, the independent
proxy holder will vote in accordance with the proposals of the Board of
Directors.
Portfolio representatives within the meaning of Art. 698d OR are requested
to inform the company of the number of shares they are representing in good
time and by 17:00 on 27/07/2008 at the latest. All institutes and
professional asset representatives subject to the Federal Law of 8th
November 1934 on Banks and Savings Banks are deemed portfolio
representatives.
Trans Atlantic Metals AG is a Swiss-based raw materials exploration company
which holds the exploration licence for several sites containing uranium
deposits in northern and central Sweden for the purposes of further
exploration; the company plans to exploit the existing deposits in the
medium-term.
Further information can be found on the company's homepage at:
www.transatlanticmetals.ch
Investor Relations: Contact: Vanessa Harms
Harms@privilege-relations.com
Privilege Relations LLP
Tel.: + 44 0203 051 1044
Fax: + 44 0203 051 1045
Registered Office: 26 Grosvenor Street
Mayfair, London
W1K 4QW, United Kingdom
10.07.2008 Financial News transmitted by DGAP
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(END) Dow Jones Newswires
July 10, 2008 04:00 ET (08:00 GMT)
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