28.11.2019, 1323 Zeichen

General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
28.11.2019
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, European Lithium Limited (ASX:EUR)(FRA: PF8)(VSE: ELI)(NEX: EUR) (the Company) provides information in relation to the resolutions and proxies received for its Annual General Meeting (AGM) of Shareholders held at 9am WST on 28 November 2019, as set out in the attached schedule. The Company advises that all resolutions were passed on a show of hands.
Melissa Chapman Company Secretary European Lithium Limited
The full ASX announcement can be seen at: https://www.asx.com.au/asx/share- price-research/company/EUR
end of announcement euro adhoc
Attachments with Announcement: ---------------------------------------------- http://resources.euroadhoc.com/documents/10207074/12/10383357...
issuer: European Lithium Limited Harrogate Street 32 AU-WA6007 West Leederville phone: +61 8 6181 9792 FAX: mail: ir@europeanlithium.com WWW: www.europeanlithium.com ISIN: AU000000EUR7 indexes: stockmarkets: Wien, Frankfurt language: English
Digital press kit: http://www.ots.at/pressemappe/31529/aom

Christian Drastil: Wiener Börse Plausch

kapitalmarkt-stimme.at daily voice 58/365: Ein Ministerposten für die Börse

European Lithium

Bildnachweis

1. 12.7.; Stefan Müller läutet die Opening Bell für Donnerstag und #30JahreDAX. Seine DGWA (Frankfurt) hat ein Viertel-Jahrhundert Expertise in etlichen Bereichen des Kapitalmarkts. In Österreich betreut er u.a. European Lithium http://www.boerse-social.com/el http://www.dgwa.org https://www.facebook.com/groups/GeldanlageNetwork / #goboersewien   >> Öffnen auf photaq.com

Aktien auf dem Radar:Pierer Mobility, Frequentis, Rosenbauer, RHI Magnesita, Lenzing, Palfinger, Rosgix, Uniqa, VIG, RBI, Strabag, EVN, Flughafen Wien, UBM, Polytec Group, Porr, Warimpex, SW Umwelttechnik, Oberbank AG Stamm, Wienerberger, Agrana, Amag, Immofinanz, Österreichische Post, Telekom Austria.

---

Mehr aktuelle OTS-Meldungen HIER