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SEVILLE, SPAIN - Atalaya Mining Copper, S.A. (LSE:ATYM), a FTSE 250 constituent and European copper producer, has announced the scheduling of its 2025 Annual Shareholders’ General Meeting (AGM). The meeting is set to occur on second call on Tuesday, 24 June 2025, at 12 noon CEST in Sevilla, Spain, with provisions for remote attendance and voting from London, United Kingdom (TADAWUL:4280).
The company, which operates the Proyecto Riotinto in southwest Spain, has made arrangements for shareholders to attend the AGM either in person or remotely via the offices of Canaccord Genuity in London. Shareholders are encouraged to submit their votes via proxy before the meeting, as online participation through the Investor Meet Company platform will not allow for voting during the AGM.
To be eligible for voting, shareholders must be registered by 19 June 2025. Atalaya has emphasized the importance of voting by proxy due to the limitations of online participation during the formal proceedings.
Following the AGM’s formal business, Atalaya will present a corporate update and offer shareholders the opportunity to ask questions. These questions can be submitted in advance through the Investor Meet Company dashboard or during the live event.
Atalaya’s operations include not only the Cerro Colorado open pit mine and a 15 Mtpa processing plant but also several regional projects and an interest in the Proyecto Touro copper project and Proyecto Ossa Morena.
The company’s circular, which includes the Notice of AGM, the 2024 Annual Report, the 2024 Sustainability Report, and other relevant documents, is available on the Atalaya website.
This announcement is based on a press release statement and provides shareholders and interested parties with the necessary details to participate in the upcoming AGM and access related corporate information.
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