FRANKFURT EXCHANGE: 3G8N
VANCOUVER, Dec. 19, 2013 /CNW/ - Golden Dawn Minerals Inc., (TSXV: GOM)
(FRANKFURT: 3G8N) (the "Company" or "Golden Dawn") is pleased to report that at its Annual General & Special Meeting,
held on December 16, 2013,Wolf Wiese, Rita Tung and Dieter Benz were
re-elected to the Board of Directors. In addition, Percy Fahrbach was
elected to the Board. Frank Wright did not stand for re-election. The
Board would like to extend its sincere thanks to Mr. Wright for his
long-time service and contribution to the Company.
We welcome Percy Fahrbach to our board. Percy is CEO of Screen New
Technologies, a company producing displays for the digital signage
market especially for outdoor and extreme climate conditions. Prior to
that, he was CEO of Gruner + Jahr International Publishing in New York,
a Bertelsmann Group company. He also held various management positions
with The Mc Graw Hill Companies in Europe. Percy has an MBA from
Hochschule fuer Welthandel in Vienna.
Shareholders also approved the Company's stock option plan, the adoption
of an Advanced Notice Policy and a 5:1 share consolidation. The
Company intends to proceed to conclude the share consolidation as soon
as is practicable.
On behalf of the Board of Directors:
GOLDEN DAWN MINERALS INC.
President/ Chief Executive Officer
THIS PRESS RELEASE WAS PREPARED BY MANAGEMENT WHO TAKES FULL
RESPONSIBILITY FOR ITS CONTENTS. NEITHER TSX VENTURE EXCHANGE NOR ITS
REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES
OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR
ACCURACY OF THIS RELEASE. THIS DOCUMENT CONTAINS CERTAIN FORWARD
LOOKING STATEMENTS WHICH INVOLVE KNOWN AND UNKNOWN RISKS, DELAYS, AND
UNCERTAINTIES NOT UNDER THE COMPANY'S CONTROL WHICH MAY CAUSE ACTUAL
RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY
DIFFERENT FROM THE RESULTS, PERFORMANCE, OR ACHIEVEMENTS IMPLIED BY
THESE FORWARD LOOKING STATEMENTS. WE SEEK SAFE HARBOR.
SOURCE: Golden Dawn Minerals Inc.
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