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Maart. Best Q1 ever

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  2. [verwijderd] 7 maart 2018 15:48

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    quote:

    Flyduck schreef op 7 maart 2018 15:38:

    Hopelijk kan AMG mijn verlies op Pharming morgen een beetje goed maken
    Zit ook dik in beide aandelen. De laatste maand zwakke prestaties.
    Bij AMG moet je gewoon die langetermijnvisie aanhouden & vertrouwen op het goede management! Morgen is daarbij nog niet zo enorm belangrijk. Pas vanaf wanneer we harde cijfers over de lithiumtak voorgeschoteld krijgen, zal AMG beter gewaardeerd worden.
  10. forum rang 6 Tom3 7 maart 2018 16:50

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    quote:

    Tom3 schreef op 6 maart 2018 19:35:

    [...]

    Ik denk dat je stille wens spoedig in vervulling zal gaan. ALB is nu al 4% hoger dan het slot van gisteren. Kennelijk hebben die yanks ook door gekregen dat de visie van UBS net zo valide kan zijn als het flutadvies van eigen bodem.

    www.bloomberg.com/quote/ALB:US

    Toch nog gelijk gekregen. Wel fijn met al die extra stukken die ik in de dip bij elkaar geharkt heb. Morgen de finale?
  12. [verwijderd] 7 maart 2018 16:57

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    quote:

    geldmaker schreef op 7 maart 2018 09:10:

    Beetje valse start maar denk toch vanavond ruim in de 38 euro te sluiten..
    Cijfers hebben wel de volle aandacht het zal niet aan de aandacht ontsnappen..
    ge het er kijk op. Wat doen we morgen en overmorgen?
  18. DeWegNaarBeter 7 maart 2018 17:56

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    quote:

    bezinteergebelegt schreef op 7 maart 2018 17:43:

    Zo, bijna 39 gesloten.

    En nu morgen graag op opening terug naar 47 :-)

    Dat zou betekenen dat de koers morgen +/- 20.8% zou moeten stijgen.. daar teken ik voor ;-) Plus dat ik me schoenen op vreet..
  19. Snirp 7 maart 2018 18:04

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    AMG Announces Changes to the Composition of its Supervisory Board and Nominates its CEO for Re-Appointment When His Term Ends in 2019

    Amsterdam, 7 March 2018 (Regulated Information) --- The Supervisory Board of AMG Advanced Metallurgical Group N.V. ("AMG", EURONEXT AMSTERDAM: "AMG") resolved during its meeting on March 7th, 2018 to make the following changes to its composition and to nominate Dr. Heinz Schimmelbusch as CEO for an additional term of two years when his current term expires in 2019.

    Supervisory Board Composition

    At the Annual General Meeting ("AGM") in May 2018, Mr. Norbert Quinkert and Mr. Guy de Selliers will have both served eleven years on the Supervisory Board of AMG when their current terms end. Both gentlemen have indicated that they wish to retire from the Supervisory Board in May 2018, given other priorities and the term limits for Supervisory Directors of the new Code. The Supervisory Board is deeply grateful for the long service and dedication to AMG by Messrs. Quinkert and de Selliers.

    Before becoming Chairman in 2015, Mr. Quinkert was a long-serving member of AMG's Selection & Appointment Committee and has been a major contributor to the excellent quality of AMG's current leadership team. As Chairman, Mr. Quinkert successfully guided AMG through a challenging period during the past three years.

    Mr. de Selliers has served throughout his tenure at AMG as a highly respected member of AMG's Audit & Risk Management Committee and has been an important force in establishing AMG's state of the art risk management system.
    The Supervisory Board thanks both gentlemen for their valuable insights and contributions and wishes them well in their future endeavors.
    Mr. Robert Meuter has also indicated that he wishes to step down at the AGM 2018 after having served three years. Mr. Meuter feels that his mandate has ended and wishes to prioritize other engagements. The Supervisory Board respects and accepts Mr. Meuter's decision and thanks him for his valuable insights and contributions and wishes him well in his future endeavors. Mr. Meuter will continue to advise the Company on specific banking & finance matters in the forthcoming year, if so requested.

    Dr. Donatella Ceccarelli will have served four years on the Supervisory Board in May 2018 and AMG is very pleased to announce that Dr. Ceccarelli will make herself available for re-appointment for a term of four years at the AGM in May of this year.

    Given the retirement of Mr. Quinkert as member and Chairman of the Supervisory Board in May 2018, AMG is pleased to announce that the Supervisory Board has appointed Mr. Jack Messman, currently Vice-Chairman, as successor to Mr. Quinkert as Chairman of the Supervisory Board as of May 2nd, 2018 after the AGM. Mr. Messman's term as member of the Supervisory Board ends in 2019. The Supervisory Board has further resolved to appoint Mr. Willem van Hassel as Vice-Chairman, as of May 2nd, 2018 after the AGM, succeeding Mr. Messman. Mr. van Hassel's term as member of the Supervisory Board ends in 2021.

    The Supervisory Board has further resolved that it will reduce the size of the Supervisory Board from nine to six members, effective May 2nd, 2018. The Supervisory Board believes that with its new composition, it will continue to cover the necessary areas of expertise as set forth in AMG's Supervisory Board profile.

    Management Board Composition

    The Supervisory Board has reviewed the respective terms of the three Management Board members who all received high praise at their annual evaluation by the Supervisory Board in November of last year. The term of the CEO and Chairman of the Management Board (Dr. Schimmelbusch) will expire in 2019. The term of the CFO (Mr. Dunckel) will expire in 2020, and the term of the COO (Mr. Jackson) will expire in 2021.

    AMG is in a critical phase of its development. The expansion of lithium and tantalum operations in Brazil, as well as the related new credit facilities and continued recognition of AMG as investment opportunity or strategic partner, demand a stable corporate atmosphere with clear continuity in leadership and strategy.

    The Supervisory Board evaluates on an ongoing basis the scope and composition of the Management Board and the succession of the members of the Management Board. The Supervisory Board recognizes that in meetings with investors and banks relating to strategic issues for AMG and its business, questions were asked about the leadership continuity.

    AMG's current CEO, Dr. Heinz Schimmelbusch, is one of the incorporators of AMG and the intellectual designer of AMG's successful strategy. His appraisals have all been excellent and, where needed, he has demonstrated ample and continuous innovation and agility.

    The Supervisory Board has therefore concluded that it is of utmost importance that AMG secure his leadership for the coming years as CEO and Chairman of the Management Board, given the transformational change the Company is currently executing.

    As a result, the Supervisory Board announces that it will nominate Dr. Heinz Schimmelbusch for re-appointment at the AGM in May of this year as CEO and Chairman of the Management Board for an additional two-year term, covering 2020 and 2021, after his current term expires in 2019, to secure AMG's leadership for the next three years and to provide ample time to decide on succession as well as a reasonable induction period for a new incoming CEO.

    For further information, please contact:
    AMG Advanced Metallurgical Group N.V. +1 610 293 5804
    Steve Daniels
    Senior Vice President
    sdaniels@amg-nv.com
  20. forum rang 6 Just lucky 7 maart 2018 18:06

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    quote:

    DeWegNaarBeter schreef op 7 maart 2018 17:56:

    [...]

    Dat zou betekenen dat de koers morgen +/- 20.8% zou moeten stijgen.. daar teken ik voor ;-) Plus dat ik me schoenen op vreet..
    Daar gaan we je aan houden, vorig jaar ging de koers bij de cijfers met 24% omhoog. Een choladeschoen telt niet.
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