Business
Notice of Annual General Meeting
Notice of Annual General Meeting.
About this update from Atalaya Mining Copper Sa
[{"type":"text","content":"\n\n \n14 May 2025\nAtalaya Mining Copper, S.A.\n(\"Atalaya\" or \"the Company\")\nNotice of Annual General Meeting\n \nAtalaya Mining (LSE: ATYM) announces that it will host its 2025 Annual Shareholders' General Meeting (\"AGM\") at Paseo de las Delicias 1, 3, 41001 Sevilla, Spain (with the ability to attend and vote remotely from the offices of Canaccord Genuity, 88 Wood Street, London EC2V 7QR, United Kingdom) on Tuesday, 24 June 2025 at 12 noon CEST (11:00 BST) on second call.\nIn accordance with Spanish law the AGM is also convened on first call* on Monday, 23 June 2025 at the same time and in the same place, although it is expected that the AGM will be held on the second call (Tuesday, 24 June 2025).\nA circular incorporating the Notice of AGM for 2025, the 2024 Annual Report, the 2024 Sustainability Report and other relevant documents are available on the Company's website at www.atalayamining.com/investors/shareholder-meeting-information/.\nShareholders on the register on 19 June 2025 are eligible to attend the meeting and vote at the AGM and should refer to the voting instructions set out in the Notice of AGM.\nAGM Webcast Details\nTo ensure that shareholders can follow the proceedings of the AGM without attending in person, the Company will provide access online through the Investor Meet Company platform. However, shareholders should note that online participation will not constitute attendance at the AGM and that they therefore cannot vote online. Shareholders are therefore urged to submit their votes via proxy as early as possible.\nShareholders who wish to follow the proceedings of the AGM should register by visiting the following link:\nhttps://www.investormeetcompany.com/companies/atalaya-mining-copper-sa\nImmediately following the formal business of the AGM, the Company will give a corporate update presentation, which will be made available on the Company's website at www.atalayamining.com and shareholders will have the opportunity to ask questions. Questions can be submitted pre-event via the Investor Meet Company dashboard up until 10:00 CEST (09:00 BST) the day before the meeting or at any time during the AGM.\n \nContacts:\n\n\n\n\nSEC Newgate UK\n\n\nElisabeth Cowell / Tom Carnegie / Gwen Samuel\n\n\n+44 20 3757 6882\n\n\n\n\nAtalaya Mining\n\n\nMichael Rechsteiner\n\n\n+34 959 59 28 50\n\n\n\...