ERFURT and BERLIN, Germany, June 29th, 2020 – AMP German Cannabis Group Inc. (“AMP” or the “Company”) (FSE: C4T, ISIN: CA00176G1028) (CSE: XCX) held its annual general meeting of shareholders (AGM) earlier today. The shareholders approved all resolutions put before them, namely:
- Re-electing Dr. Stefan Feuerstein and Messrs. Alex Blodgett, Claudio Morandi and Kenneth MacLeod as directors of the Company;
- Re-appointed Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants, as the Company’s auditor for the ensuing year and authorizing the directors to set the auditor’s remuneration.
After the AGM, AMP published a pre-recorded online question and answer session with Dr. Stefan Feuerstein, President and Director of AMP. Watch video on the following link: https://youtu.be/akQ5tJqBvVU
AMP also announces the appointment of Mr. Nick Furber as Chief Financial Officer (CFO) and as a new member to its board of directors. Mr. Furber will oversee financial aspects of the company, including financial planning and analysis, accounting, and financial reporting, managing tax, treasury, internal audit, and investor relations.
Mr. Furber has over two decades experience in financial reporting, management, corporate finance, and business development in multiple industries including medical, mining, and financial services and has been the CFO for companies listed in Canada, Germany and the United States. Previously, Mr. Furber worked for PricewaterhouseCoopers in the United Kingdom and Canada, primarily in their Corporate Finance and Transaction Services groups. Mr. Furber is a Chartered Accountant (ICAEW) and Chartered Financial Analyst (CFA) charter holder.
Mr. Alex Blodgett, CEO & Director, commented, “We would like to thank Ms. Christine McPhie for her contribution as the Company’s CFO and her help in ensuring an orderly transition. We wish Ms. McPhie all the best in her retirement.”