REG - AMG Lithium BV AMG Critical N.V. - Rule 2.9 Announcement

AMG Critical Materials NVAnnouncement

Mon 15:00

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RNS Number : 4492H  AMG Lithium BV  08 June 2026

 

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FOR IMMEDIATE RELEASE

8 June 2026

 

AMG CRITICAL MATERIALS N.V.

RULE 2.9 ANNOUNCEMENT

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, AMG
Critical Materials N.V. ("AMG") confirms that, as at the date and time of this
announcement, it has in issue 35,754,580 ordinary shares of €0.02 each, each
carrying one vote. AMG holds 156,439 ordinary shares in treasury. Accordingly,
the total number of ordinary shares with voting rights is 35,598,141.

The International Securities Identification Number (ISIN) for the ordinary
shares is NL0000888691. AMG's Legal Entity Identifier is 5493006MN6OH67U2YI74.

 

Enquiries:

 AMG and AMG Lithium
 Investor enquiries: Thomas Swoboda

                                    +49 176 1000 73 14

                                    tswoboda@amg-nv.com
 Press enquiries: Ulrich Stockheim

                                      + 49 173 299 3545

Disclosure requirements of the Code

 

Under Rule 8.3(a) of the Code, any person who is interested in one per cent. or more of any class of relevant securities of a target company or of any securities exchange bidder (being any bidder other than a bidder in respect of which it has been announced that its offer is, or is likely to be, solely in cash) must make an Opening Position Disclosure following the commencement of the offer period and, if later, following the announcement in which any securities exchange bidder is first identified. An Opening Position Disclosure must contain details of the person's interests and short positions in, and rights to subscribe for, any relevant securities of each of: (i) the target company; and (ii) any securities exchange bidder(s). An Opening Position Disclosure by a person to whom Rule 8.3(a) applies must be made by no later than 3.30 p.m. on the 10th Business Day following the commencement of the offer period and, if appropriate, by no later than 3.30 p.m. on the 10th Business Day following the announcement in which any securities exchange bidder is first identified. Relevant persons who deal in the relevant securities of the target company or of a securities exchange bidder prior to the deadline for making an Opening Position Disclosure must instead make a Dealing Disclosure.

Under Rule 8.3(b) of the Code, any person who is, or becomes, interested in
one per cent. or more of any class of relevant securities of the target
company or of any securities exchange bidder must make a Dealing Disclosure if
the person deals in any relevant securities of the target company or of any
securities exchange bidder. A Dealing Disclosure must contain details of the
dealing concerned and of the person's interests and short positions in, and
rights to subscribe for, any relevant securities of each of: (i) the target
company; and (ii) any securities exchange bidder(s), save to the extent that
these details have previously been disclosed under Rule 8. A Dealing
Disclosure by a person to whom Rule 8.3(b) applies must be made by no later
than 3.30 p.m. on the Business Day following the date of the relevant dealing.

If two or more persons act together pursuant to an agreement or understanding,
whether formal or informal, to acquire or control an interest in relevant
securities of a target company or a securities exchange bidder, they shall be
deemed to be a single person for the purpose of Rule 8.3.

Opening Position Disclosures must also be made by the target company and by
any bidder and Dealing Disclosures must also be made by the target company, by
any bidder and by any persons acting in concert with any of them (see Rules
8.1, 8.2 and 8.4).

Details of the target and bidder companies in respect of whose relevant
securities Opening Position Disclosures and Dealing Disclosures must be made
can be found in the Disclosure Table on the Panel's website at
http://www.thetakeoverpanel.org.uk/, including details of the number of
relevant securities in issue, when the offer period commenced and when any
bidder was first identified. You should contact the Panel's Market
Surveillance Unit on +44 (0)20 7638 0129 if you are in any doubt as to whether
you are required to make an Opening Position Disclosure or a Dealing
Disclosure.

 

 

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