AMG Advanced Metallurgical Group N.V. ("AMG") endorses good corporate governance, with a focus on independence, accountability and transparency. AMG aims to be as open and transparent as possible about its structure, financial reporting, internal controls and procedures.
On this part of AMG's website you will find documents relating to AMG's corporate governance structure, including materials published in the chapter on Corporate Governance set forth in AMG's most recent Annual Report.
General
AMG Advanced Metallurgical Group N.V. is a company organized under Dutch law (the Company) and is the parent company of the AMG Group. The Company was established in 2006 as the holding company for the AMG Group companies and its shares were first listed on the Euronext Stock Exchange in Amsterdam in July 2007. In this report the Company, as a Dutch listed company, sets forth and explains its overall corporate governance structure.
Information on the Company's Shares
As of December 31, 2010, the issued share capital of AMG amounts to € 550,077.70, consisting of 27,503,885 shares of € 0.02 each. Each share carries one vote. The shares are listed on Euronext Amsterdam. The shares are freely transferable. All shares carry equal rights. There are no restrictions on voting rights. Shareholders who hold shares on a predetermined record date are entitled to attend and vote at the General Meeting of Shareholders regardless of a sale of shares after such date.
General Corporate Governance Documents
To receive a copy of the market report prepared by Roskill Consulting Group Ltd., please contact us via email at info@amg-nv.com.