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AMG Announces Results of its 2026 Annual General Meeting

Amsterdam, 7 May 2026 (Regulated Information) --- AMG Critical Materials N.V. (“AMG”, EURONEXT AMSTERDAM: “AMG”) is pleased to announce that during its Annual General Meeting (“AGM”) held on May 7, 2026, shareholders approved all agenda items presented, including amendments to the Remuneration Policy for the Supervisory Board and the Remuneration Policy for the Management Board. Dr. Donatella Ceccarelli has served on AMG’s Supervisory Board for 12 years and, given the term limits for Supervisory

articleAmg Critical Materials N.v.May 7, 20263/company/amg-critical-materials-nv/news/amg-announces-results-of-its-2026-annual-general-meeting-1
AMG Announces Results of its 2026 Annual General Meeting

About this update from Amg Critical Materials N.v.

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More updates from Amg Critical Materials N.v.

Supervisory BoardRemuneration Policy for the Management BoardRemuneration PolicyDonatella CeccarelliSupervisory DirectorsFrank LoehnerCritical MaterialsAnnual General Meeting