TANTALUS RARE EARTHS



Ordinary Annual General Meeting 2016

Date Title Document
12 Dec 2016 Voting results of AGM on 12 Dec. 2016 (German only) PDF, 21KB - opens in a new window
04 Nov 2016 Annual accounts of Tantalus Rare Earths AG as of 31 December 2015 (German only) PDF, 693KB - opens in a new window
04 Nov 2016 Group consolidated accounts of Tantalus Rare Earths AG as of 31 December 2015 (German only) PDF, 1MB - opens in a new window
04 Nov 2016 Supervisory Board Report for the business year 2015 (German only) PDF, 195KB - opens in a new window
04 Nov 2016 Annual accounts of Tantalus Rare Earths AG as of 31 December 2014 (German only) PDF, 42KB - opens in a new window
04 Nov 2016 Group consolidated accounts of Tantalus Rare Earths AG as of 31 December 2014 (German only) PDF, 876KB - opens in a new window
04 Nov 2016 Supervisory Board Report for the business year 2014 (German only) PDF, 561KB - opens in a new window
04 Nov 2016 AGM Invitation 2016 (German only) PDF, 60KB - opens in a new window
04 Nov 2016 Proxy Voting Form AGM 2016 (German only) PDF, 85KB - opens in a new window
04 Nov 2016 By-laws of Tantalus Rare Earths AG (German only) PDF, 570KB - opens in a new window



Extraordinary General Meeting 2016

Date Title Document
30 Jun 2016 Notification of a legal challenge raised according to paragraph 264 sec. 4 of German Stock Corporation Act PDF, 64KB - opens in a new window
11 Apr 2016 Voting results of EGM on 11 April 2016 (German only) PDF, 18KB - opens in a new window
04 Mar 2016 Articles of Association 2016 (German only) PDF, 569KB - opens in a new window
04 Mar 2016 Invitation of EGM (German only) PDF, 122KB - opens in a new window
04 Mar 2016 Share Sale and Purchase Agreement 1 PDF, 4.2MB - opens in a new window
04 Mar 2016 Aktienkaufvertrag 1 PDF, 1MB - opens in a new window
04 Mar 2016 Share Sale and Purchase Agreement 2 PDF, 348KB - opens in a new window
04 Mar 2016 Aktienkaufvertrag 2 PDF, 102KB - opens in a new window



Ordinary Annual General Meeting 2015

AGM 2015 was held on 24 September 2015 in Grünwald (Munich).

Date Title Document
23 Sep 2015 Change of Topics AGM 2015 PDF, 94KB - opens in a new window
18 Aug 2015 By-laws of Tantalus Rare Earths AG (German only) PDF, 569KB - opens in a new window
18 Aug 2015 Letter of attorney and instructions AGM 2015 (German only) PDF, 20KB - opens in a new window
18 Aug 2015 AGM Invitation 2015 (German only) PDF, 351KB - opens in a new window
18 Aug 2015 Group consolidated accounts of Tantalus Rare Earths AG as of 31 Dec 2014 (German only) PDF, 907KB - opens in a new window
18 Aug 2015 Annual accounts of Tantalus Rare Earths AG as of 31 Dec 2014 (German only) PDF, 168KB - opens in a new window
18 Aug 2015 Supervisory Board Report for the business year 2014 (German only) PDF, 556KB - opens in a new window



Ordinary Annual General Meeting 2014

Date Title Document
27 Jun 2014 2014 AGM Presentation PDF, 610KB - opens in a new window
19 May 2014 2014 AGM Vollmacht- und Weisungsformular PDF, 19KB - opens in a new window
19 May 2014 26.06.14 AGM Invitation PDF, 66KB - opens in a new window
19 May 2014 2014 Report of the Supervisory Board for the business year 2013 PDF, 67KB - opens in a new window



Ordinary Annual General Meeting 2013

Date Title Document
16 Aug 2013 2013 AGM Vollmacht und Weisungsformular PDF, 25KB - opens in a new window
13 Aug 2013 2013 AGM Invitation PDF, 114KB - opens in a new window
13 Aug 2013 2013 SB Report for the business year 2012 PDF, 81KB - opens in a new window