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ACG Operations

ACG Metals acquired 100% of the Gediktepe Mine in Türkiye from Lidya Madencilik. Following the acquisition, ACG Metals entered into an ongoing strategic partnerships with both Lidya and its parent company Çalık Holding.

Çalık Holding is one of Turkey's leading conglomerates, operating in 5 different sectors in more than 20 countries and employing over 13,500 people worldwide.

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Corporate Governance

The Company intends to fully comply with London Stock Exchange governance and reporting obligations. The Company also intends to voluntarily observe the requirements of the UK Corporate Governance Code as set out in the Company’s Prospectus.

The Company has formed three Board Committees, an Audit Committee, Sustainability and Technical Committee, and Remuneration and Nomination Committee. Terms of reference for the Board Committees can be found here:

The Members of the Board Committees are as follows:

Audit Committee:
Mark Cutis (Chair; non-executive Director)
Hendrik Johannes Faul (non-executive Director)
Fiona Paulus (non-executive Director)
Mustafa Aksoy (non-executive Director)

Sustainability and Technical Committee:
Hendrik Johannes Faul (Chair; non-executive Director)
Fiona Paulus (non-executive Director)
Mustafa Aksoy (non-executive Director)

Remuneration and Nomination Committee:
Mark Cutis (Chair; non-executive Director)
Hendrik Johannes Faul (non-executive Director)
Fiona Paulus (non-executive Director)

by glitch.agency

Disclaimer

Leider ist der Eintrag nur auf English verfügbar.

Disclaimer

Leider ist der Eintrag nur auf English verfügbar.

Credit Research Report

To get this credit research report, please contact:

Name: Son Thanh Luu
Email: [email protected]
Contact Number: +47 412 91 196
Website: www.abgsc.com

Credit Research Report

To get this credit research report, please contact:

Name: Hans Lund
Email: [email protected]
Contact Number: +47 93088386
Website: www.clarksons.com

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