AMG Mining AG
Graphit Kropfmühl AG: Changes in the Board of Directors
Graphit Kropfmühl AG / Change of Personnel 15.12.2009 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Mr. Achim Carstanjen, who as a member of Graphit Kropfmühl AG's Board of Directors so far was responsible for the graphite segment, was released from this position with today's resolution of the Supervisory Board. The above-mentioned field of responsibility now is covered by the Chairman of the Board of Directors, Martin Ebeling. The Board of Directors Kropfmühl, 15 December 2009 Financial calendar Annual General Meeting, Munich 16 June 2010 - 10.00 a.m. Information on the company Graphit Kropfmühl AG is a specialist for the production of silicon-metal and a globally leading supplier of refined natural graphite, with locations in Europe, Asia and Africa. The company that is listed in the Prime Standard (ISIN: DE0005896005) provides its customers with silicon-metal and graphite solutions for the most versatile applications. Silicon-metal is used in the chemical, aluminium, semiconductor and solar cell industries. High-quality graphite among others is used in lubricants, carbon brushes for electric motors, and in the chemical industry, for example for thermal insulation and energy saving programs. 15.12.2009 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Graphit Kropfmühl AG Langheinrichstraße 1 94051 Hauzenberg Deutschland Phone: +49 (0)8586/609-197 Fax: +49 (0)8586/609-111 E-mail: ir@gk-graphite.com Internet: www.gk-graphite.com ISIN: DE0005896005 WKN: 589600 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Hamburg, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
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