Blackstone Resources AG announces Annual General Meeting

BAAR, Switzerland – (27 April 2020) – Blackstone Resources AG (SWX: BLS) is pleased to announce that its Annual General Meeting will take place at 10:00 am on Friday, 22 May 2020.

Organisational information on the General Meeting

The 2019 Annual Report can be downloaded from the Blackstone Resources AG website under the following link | Investors | Financial Reports | 2019.

Due to strict rules applied by the Swiss federal government, we are unable to host the Annual General Meeting as a public event. Shareholders are nonetheless, invited to vote on each of the resolutions raised by mail or by post.

In accordance with the Articles of Association, all shareholders are invited to participate in the General Meeting by a separate letter. The agenda and the voting slips will be sent to each shareholder by post.  The power of attorney to act as a proxy can be granted via the reply card sent to shareholders with the invitation.

Shareholders may us these forms to cast their votes and send them to Mr Dr Oliver Habke, Poststrasse 24, P.O. Box, 6302 Zug, who will be acting as an independent proxy.  Shareholders may also use the indicated direct link for voting.

No entries will be made in the share register in the period from May 16, 2020 until after the close of the Annual General Meeting on May 22nd 2020.

Blackstone Resources AG

Blackstone Resources is a Swiss Holding Company, with its legal domicile in Baar, Kanton Zug and is concentrating on the battery metals market as primary metals. In addition, it sets up, develops and manages refineries used for gold and battery metals. It offers direct exposure to the battery metal revolution that is being driven by the demand of electric vehicles that need vast quantities of these metals. These include cobalt, manganese, graphite, nickel, copper and lithium. In addition, Blackstone Resources has started a research programme on new battery technologies on solid state batteries and its production process.

For more information please visit or contact:

Blackstone Resources AG

Blegistrasse 5                                                             T: +41 41 449 61 63

CH-6340 Baar                                                             F: +41 41 449 61 69


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