DGAP-News: Graphit Kropfmühl AG: 2012 Ordinary Annual General Meeting on August 27, 2012
(firmenpresse) - DGAP-News: Graphit Kropfmühl AG / Key word(s): AGM/EGM
Graphit Kropfmühl AG: 2012 Ordinary Annual General Meeting on August
27, 2012
09.05.2012 / 07:30
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Kropfmühl, Germany, May 9, 2012 - Graphit Kropfmühl AG (DEUTSCHE BÖRSE:
'GKR') has set Monday, August 27, 2012 as the date for its 2012 Ordinary
Annual General Meeting, which was originally scheduled for June 20, 2012.
In agreement with the Supervisory Board of Graphit Kropfmühl AG, the
Management Board has decided to set August 27, 2012 as the date for the
2012 Ordinary Annual General Meeting for organisational reasons and in view
of the additional agenda items.
Financial calendar
Q1 2012 interim report 15 May 2012
H1 2012 interim report 08 August 2012
Annual General Meeting, Munich 27 August 2012
German Equity Forum, Frankfurt 12 November 2012
Q3 2012 interim report 14 November 2012
About the Company
Graphit Kropfmühl AG specialises in the production of silicon-metal and is
a leading global provider of refined natural graphite with sites in Europe,
Asia and Africa. The Company, which is listed in the Prime Standard (ISIN:
DE0005896005), offers its customers silicon-metal and graphite for a wide
range of different applications. Silicon-metal is employed in the
chemicals, aluminium, semi-conductor and solar cell industries. High
quality graphite is used in products such as lubricants, carbon brushes in
electrical motors and in the chemicals industries for insulation and energy
saving solutions.
End of Corporate News
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09.05.2012 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: Graphit Kropfmühl AG
Langheinrichstraße 1
94051 Hauzenberg
Germany
Phone: +49 (0)8586/609-197
Fax: +49 (0)8586/609-111
E-mail: ir(at)gk-graphite.com
Internet: www.gk-graphite.com
ISIN: DE0005896005
WKN: 589600
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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168648 09.05.2012
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Datum: 09.05.2012 - 01:30 Uhr
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