お知らせ • May 21
Atalaya Mining Copper, S.A., Annual General Meeting, Jun 25, 2026 Atalaya Mining Copper, S.A., Annual General Meeting, Jun 25, 2026. Location: hamilton house, 1 temple avenue, ec4y 0ha, london United Kingdom お知らせ • Jan 01
Atalaya Mining Copper, S.A. Announces Board and Board Committee Changes Atalaya Mining Copper, S.A. announced that its board of directors intends to appoint Dr Michael ('Mike') Graham Armitage as an independent non-executive director with effect from January 19, 2026, replacing Steve Scott who will be stepping down on December 31, 2025. Mike will join the Board's Physical Risk and Audit Committees. Mike will stand for election at the Company's Annual General Meeting in 2026. Mike has four decades of experience in the mining industry. After spending his early career working underground as a geologist in South Africa, in 1991 Mike joined SRK Consulting where he held varied roles. In addition to his technical work at SRK, producing resource estimates and managing feasibility and due diligence studies, his roles have included Managing Director and Chairman of SRK's UK practice and Chairman of SRK's Russia and Kazakhstan practices as well as SRK Exploration. He also spent six years as Chairman of SRK Global. Mike is also managing director of the Welsh gold exploration company, Sarn Helen Gold Ltd. Mike completed his PhD assessing alternative methods of reserve estimation at the Renco Mine in Zimbabwe and has written several papers on resource and reserve estimation methodology and reporting. He spent several years as joint course co-ordinator of a MSc in Mineral Resources at Cardiff University and then as external examiner for the MSc in Metals and Energy Finance at Imperial College, University of London. He has also been a council member and Vice President of the Geological Society. Mike has been an independent non-executive director of AIM-quoted Central Asia Metals Plc since January 2022 and of AIM-quoted Tertiary Minerals plc since January 2021. As a consequence of these Board changes, the structure of the Board's committees with effect from January 19, 2026 will be as follows: Audit Committee - Carole Whittall (Chair), Mike Armitage, Hennie Faul; Remuneration Committee - Coriseo González-Izquierdo (Chair), Hennie Faul, Neil Gregson, Kate Harcourt; Nominations & Governance Committee - Neil Gregson (Chair), Coriseo González-Izquierdo, Kate Harcourt; Physical Risk Committee - Hennie Faul (Chair), Mike Armitage, Neil Gregson; Sustainability Committee - Kate Harcourt (Chair), Coriseo González-Izquierdo, Carole Whittall. お知らせ • Jun 25
Atalaya Mining Copper, S.A. Updates on Board Committee Atalaya Mining announced that consequent upon the retirement of Hussein Barma earlier on June 24, 2025 and the appointment of Hennie Faul in his place, board committee composition will now be as follows: Audit Committee: Chair: Carole Whittall; Members: Hennie Faul, Stephen Scott. Nomination & Governance Committee: Chair: Neil Gregson; Members: Kate Harcourt, Stephen Scott. Physical Risk Committee: Chair: Stephen Scott; Members: Hennie Faul, Neil Gregson; Sustainability Committee: Chair: Kate Harcourt; Members: Coriseo González-Izquierdo, Carole Whittall and Remuneration Committee: Chair: Coriseo González-Izquierdo; Members: Neil Gregson, Kate Harcourt, Stephen Scott. お知らせ • Jun 20
Atalaya Mining Announces Director Changes Atalaya Mining announced that its board of directors (the "Board") intends to appoint Hendrik ('Hennie') Johannes Faul as an independent non-executive director following the conclusion of the Company's Annual General Meeting (the "AGM") on 24 June 2025. Hennie will replace Hussein Barma who will be stepping down at the conclusion of the AGM. Hennie will stand for election at the Company's Annual General Meeting in 2026. Hennie has over 30 years of mining industry experience as a qualified mining engineer and senior manager. He has led operational, project, and ESG functions across five continents, covering various mine categories and processes. Hennie was previously employed by Anglo American, joining the business in 2004, and holding senior engineering roles and later became group head of mining. From August 2013, until July 2019, Hennie was CEO of Anglo American's Copper Business, overseeing operations in Chile and Peru. お知らせ • May 15
Atalaya Mining Copper, S.A., Annual General Meeting, Jun 24, 2025 Atalaya Mining Copper, S.A., Annual General Meeting, Jun 24, 2025. Location: paseo de las delicias 1, 41001 sevilla, Spain お知らせ • Jan 15
Atalaya Mining Copper, S.A. Announces Board and Committee Changes Atalaya Mining announced that, following a comprehensive search process, its board of directors appointed María del Coriseo ('Coriseo') González-Izquierdo Revilla as an independent non-executive director with effect from 14 January 2025. Coriseo replaces Roger Davey who, as announced on 30 May 2024, retired from the Board on 31 December 2024. Coriseo will also serve as a member of the Board's Physical Risk Committee. She will stand for election at the Company's Annual General Meeting in June 2025. Coriseo has Master's-equivalent degrees in Law and in Economic and Business Sciences from the Universidad Pontificia de Comillas and a Master's degree in Public Administration from Harvard University. She is also a State Economist. Coriseo is an independent member of the board of Aena S.M.E., S.A., the Madrid listed airports operator. She is also a senior executive at OMIE (Operador del Mercado Ibérico de la Energía), the Iberian electricity market operator. She was Chief Executive Officer of ICEX - Spain Trade and Investment and has held a number of economic and commercial executive roles in Spain, Japan, West Africa, U.S.A. and China. She has also served as director on the boards of Instituto de Crédito (the Spanish Government's financial agency), CESCE (Spanish export credit agency), CDTI (Spanish Government agency for technology development) and HUNOSA (coal mining). The composition of the Company's board committees will now be as follows: · Audit Committee ? Chair Carole Whittall ? Members Hussein Barma, Stephen Scott · Nomination & Governance Committee ? Chair Neil Gregson ? Members Kate Harcourt, Stephen Scott · Physical Risks Committee ? Chair Stephen Scott ? Members Neil Gregson, Coriseo González-Izquierdo, Jesús Fernández · Sustainability Committee ? Chair Kate Harcourt ? Members Hussein Barma, Carole Whittall · Remuneration Committee ? Chair Hussein Barma ? Members Neil Gregson, Kate Harcourt, Stephen Scott.