EQS-News: SunMirror AG: SunMirror AG: Expanding the Team to Support the Execution of the Growth Strategy into Critical Raw Materials

EQS-News: SunMirror AG / Key word(s): Personnel
   SunMirror AG: SunMirror AG: Expanding the Team to Support the Execution of
   the Growth Strategy into Critical Raw Materials

   10.12.2021 / 18:00
   The issuer is solely responsible for the content of this announcement.

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    SunMirror AG: Expanding the Team to Support the Execution of the Growth
                      Strategy into Critical Raw Materials

    

   Zug, Switzerland: December 10, 2021 - SunMirror AG ("SunMirror", "the
   Company"; Vienna Stock Exchange: ROR1; Frankfurt Stock Exchange: ROR; ISIN
   CH0396131929) is pleased to announce experienced senior executives to join
   the SunMirror's Leadership Team.

   SunMirror has appointed Ms. Flavia R. Sennhauser as Chief Financial
   Officer. Mr. Roger Hermann who has been serving as Chief Financial Officer
   will continue to work as a senior executive in the Company. Ms. Sennhauser
   is proposed for election to join the Board of Directors at the 2021 Annual
   General Meeting on December 17, 2021.

   The Company has further strengthened its senior leadership team with Lord
   David Richards of Herstmonceux, and with Mr. Gavin Rezos, who have joined
   SunMirror as advisors to the Board. Furthermore, Lord Richards and Mr.
   Rezos have agreed to be proposed to join the Board of Directors; Lord
   Richards as Chairman and Mr. Rezos as Deputy Chairman. The Company expects
   to propose to its shareholders their election in early 2022, after the
   completion of the transaction detailed in the announcement on August 26,
   2021.

   Ms. Sennhauser is a senior financial professional with more than two
   decades of experience in mining, commodities, infrastructure and energy.
   Ms. Sennhauser was Chief Business Officer at waste-to-energy company
   Xetrov Group Ltd. where she led its sales and investment/ project
   development division. Previously, she was a senior executive at Credit
   Suisse AG and Gazprombank AG, among others, focused on global commodities
   banking. Flavia's extensive background intersecting finance and mining
   complements SunMirror's already strong corporate finance team.

   Lord Richards was formerly the UK's Chief of the Defence Staff (CDS), the
   professional head of the British Armed Forces. During his international
   career he commanded the UK Contingent in East Timor, the UK Joint Task
   Force in Sierra Leone during the Sierra Leone Civil War, and NATO's Allied
   Rapid Reaction Corps during which time he commanded NATO forces in
   Afghanistan. As CDS he was military strategic adviser to the Prime
   Minister and a member of the UK's National Security Council. Lord Richards
   has a well-developed international network representing the highest
   echelons of industry, politics and global finance. His experience in
   conflict management and mitigation, and his understanding of geopolitics
   across the globe, will be of great benefit to SunMirror.

   Mr. Rezos possess an extensive rage of experience in capital markets,
   large cross border resources transactions and project finance. In a
   director, advisor or banking capacity he has overseen financing and
   development of large mineral resources and energy projects around the
   world, ranging from Iluka Resources' Jacinth Ambrosia Zircon Project,
   Ilmenite Projects in the Murray Basin and Cataby, Australia, to the La
   Coipa Gold mine in Chile, gas distribution in Argentina and battery metals
   resource projects in Scandinavia. Mr. Rezos is solicitor by training and
   was previously HSBC's Head of Legal and Compliance across Australasia,
   thereafter HSBC's Regional Head of Legal and Compliance for South Asia,
   Central Asia and the Middle East before becoming a Director at HSBC
   Investment Banking in the Middle East. Mr. Rezos is an experienced public
   company Director having held Board and Chairman positions at public
   companies listed on NASDAQ, ASX and Frankfurt Securities Exchanges. He has
   a strong background in project finance, capital markets, corporate
   governance, sustainability and environmental issues.

   SunMirror also plans to establish an Advisory Board to support the Board
   of Directors. It is intended that the Advisory Board will include Simon
   Clarke, who joined SunMirror as a Senior Advisor, and currently serves as
   International Counsel to Australia's Minderoo Foundation. He was from 2009
   to 2019 Senior Partner at the law firm Allen & Overy. Additionally, it is
   intended that a representative of Opus Capital Switzerland AG is going to
   join the Advisory Board. Opus Capital is a leading independent financial
   services companies in Switzerland focused on bringing to market
   high-growth opportunities. The firm's business activities focus on M&A
   advisory and underwriting for mid-cap companies.

   With these appointments, SunMirror is building a solid foundation for its
   next phase of development and considers itself being well positioned to
   execute its growth into critical raw materials for the green evolution.

   About SunMirror AG

   The Group invests into strategic mineral exploration assets with a focus
   on sustainable green battery metals, like cobalt, lithium and nickel, as
   well as iron ore and gold deposits in developed markets. The company aims
   to either produce minerals at a later stage or sell those assets to
   strategic buyers. SunMirror is differentiated by taking a "mine-to-market"
   approach to sustainability across the value chain, creating a mining
   industry "best practice."

   The company's shares (ISIN CH0396131929) are listed on the Vienna Stock
   Exchange (ticker: ROR1) as well as on Xetra and the Frankfurt Stock
   Exchange (ticker: ROR). For further information, please visit:
   [1]www.sunmirror.com.

   Contact

   SunMirror AG
   Steinhauserstrasse 74
   6300 Zug
   Switzerland
   Tel: +41 (0) 43 505 1400
   Email: [2][email protected]

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   10.12.2021 This Corporate News was distributed by EQS Group AG.
   www.eqs.com

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   Language:    English
   Company:     SunMirror AG
                Steinhauserstrasse 74
                6300 Zug
                Switzerland
   E-mail:      [email protected]
   Internet:    https://www.sunmirror.ch
   ISIN:        CH0396131929
   WKN:         A2JCKK
   Listed:      Regulated Unofficial Market in Berlin, Dusseldorf; Vienna
                Stock Exchange (Official Market)
   EQS News ID: 1256784


    
   End of News EQS News Service


   1256784  10.12.2021 

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