Documents in connection with the Recommended Offer for Zinnwald Lithium
Constitutional Documents
Memorandum of Association of Zinnwald Lithium plc
9kb
Articles of Association of Zinnwald Lithium plc
4mb
Draft Amended Articles of Association of Zinnwald Lithium plc
556kb
Articles of Association of AMG Lithium B.V.
701kb
Articles of Association of AMG Critical Materials N.V.
384kb
Board Rules of AMG Critical Materials N.V.
138kb
Supervisory Rules of AMG Critical Materials N.V.
689kb
Financial Information
Zinnwald Lithium plc – Interim Results for the Six Months Ended 30 June 2025
2mb
Zinnwald Lithium plc – Audited Accounts for Financial Year Ended 31 December 2025
4mb
Zinnwald Lithium plc – Audited Accounts for Financial Year Ended 31 December 2024
1mb
AMG Group – Unaudited Consolidated Income Statement, Consolidated Statement of Financial Position,
and Consolidated Statement of Cash Flows for the Quarterly Period Ended 31 March 2026
52kb
AMG Group – Audited Consolidated Accounts for the Financial Year Ended 31 December 2025
53mb
AMG Group – Audited Consolidated Accounts for the Financial Year Ended 31 December 2024
37mb
Director Shareholder Irrevocable Undertakings
Director Shareholder Irrevocable (Anton du Plessis)
700kb
Director Shareholder Irrevocable (Dominik Simpler)
695kb
Director Shareholder Irrevocable (Osman Rifaat)
698kb
Director Shareholder Irrevocable (Peter Secker)
685kb
Director Shareholder Irrevocable (Jeremy Martin)
695kb
Rule 2.11 Notifications
Rule 2.11 – Letter to Shareholders – Rule 2.7 Announcement
318kb
Rule 2.11 – Web Notification to Shareholders – Rule 2.7 Announcement
322kb
Rule 2.11 – Email Notification to Shareholders – Rule 2.7 Announcement
306kb
Rule 2.11 – Letter to Employees – Rule 2.7 Announcement
237kb
Rule 2.11 – Letter to Holders of Options, PSUs and RSUs – Rule 2.7 Announcement
262kb
