Organisational information on the General Meeting
The 2020 Annual Report can be downloaded from the Blackstone Resources AG website under the following link https://www.blackstoneresources.ch/investors/financial-reports/
Due to the continuing restrictions imposed by the Federal Council, we regret to inform you that the Annual General Meeting will again not take place as usual at the Parkhotel Zug. For the protection of shareholders, it will not be possible to attend in person. Shareholders will nevertheless have the opportunity to vote on the agenda items.
In accordance with the Articles of Association, all shareholders are invited to participate in the General Meeting by a separate letter. The agenda and the voting slips will be sent to each shareholder by post. The power of attorney to act as a proxy can be granted via the reply card sent to shareholders with the invitation.
No entries will be made in the share register in the period from May 12, 2020, 6:00 p.m. until after the close of the Annual General Meeting on May 19 2020.
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 continuous a research program on new battery technologies on solid state batteries and its production process.
Blackstone Resources AG
Blegistrasse 5
CH6340 Baar
Telefon: +41 (41) 44961-63
Telefax: +41 (41) 44961-69
http://www.blackstoneresources.ch
