Reports for Lithium Argentina AG
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About Lithium Argentina AG
- Lithium Argentina AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Lithium Argentina AG is active.
- Lithium Argentina AG has 11 persons entered in its management.
- The company has last modified its commercial register entry on 04.07.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZG is CHE-302.072.957.
- On the same address there are 208 other active companies registered. These include: 4B Holding AG, 5DC Holding AG, ABFA Commodities Trading Limited, Dublin, Zweigniederlassung Zug.
Management (11)
newest board members
John Kanellitsas,
Alun Robert George Doyle,
Calum Macleod Morrison,
Franco Mignacco,
George Ring Ireland
newest authorized signatories
John Kanellitsas,
Oleksandr Shulga,
Leyla Rövsen Qizi Jansen,
Vadim Neumann
Commercial register information
Entry in the commercial register
23.01.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.050.484-9
UID/VAT
CHE-302.072.957
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den direkten oder indirekten Erwerb, das Halten, die Finanzierung, die Verwaltung, das Verwerten und Veräussern von Beteiligungen an in- und ausländischen, börsenkotierten und nicht börsenkotierten Unternehmen oder anderen Rechtseinheiten, Partnerschaften oder Personengesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen und Gesellschaften erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen, einschliesslich, aber nicht beschränkt auf, jegliche kommerziellen Aktivitäten im Bergbau- und Rohstoffsektor (wie die Förderung von Lithiumprojekten sowie damit verbundene Geschäftsentwicklungen und Handelsaktivitäten).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 27.01.2025 | ||
Other company names
Past and translated company names
- Lithium Argentina SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lithium Argentina AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006375276, Commercial Registry Office Zug, (170)
Lithium Argentina AG, in Zug, CHE-302.072.957, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2025, Publ. 1006238847).
Statutenänderung:
19.06.2025. Die Generalversammlung hat das Kapitalband gemäss näherer Umschreibung in den Statuten angepasst. [bisher: Kapitalband gemäss näherer Umschreibung in den Statuten.]. Die Generalversammlung hat mit Beschluss vom 19.06.2025 die Statutenbestimmung über die weitere bedingte Kapitalerhöhung vom 17.01.2025 geändert. [bisher: Die Generalversammlung hat mit Beschluss vom 17.01.2025 ein weiteres bedingtes Kapital gemäss näherer Umschreibung in den Statuten eingeführt.]
Publication number: UP04-0000007241, Commercial Registry Office Zurich
"Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 28.05.2025/nPublicly viewable until: 28.05.2026/nPublication number: UP04-0000007241/nPublishing entity/nHomburger AG, Hardstrasse 201.
8005 Zürich/nInvitation to the ordinary general meeting Lithium/nArgentina AG/nOrganisation concerned:
/nLithium Argentina AG/nCHE-302.072.957/nDammstrasse 19/n6300 Zug/nGeneral meeting details:/n19.06.2025, 11.00 Uhr, The annual general meeting will be held as an in-person meeting/nat PricewaterhouseCoopers AG, Dammstrasse 21, 6300 Zug, Switzerland./nInvitation/Agenda:/nThe full text of the invitation to the 2025 Annual General Meeting of Lithium Argentina/nAG, including the agenda items and the proposals of the Board of Directors of Lithium/nArgentina AG, is included in the attached PDF./nRemarks:/nThe Annual General Meeting will be held as an in-person meeting on June 19, 2025.
at/n11:
00 CEST, at PricewaterhouseCoopers AG, Dammstrasse 21, 6300 Zug, Switzerland./nFor information on how to attend and vote at the Annual General Meeting, please refer/nto the section ""Organizational Matters"" in the Invitation to the 2025 Annual General/nMeeting./nInvitation to the 2025 Annual General Meeting of Lithium Argentina AG/nTime and Date: Thursday, June 19.
2025 at 11:
00 a.m. CEST./nLocation: The annual general meeting will be held as an in-person meeting on June 19, 2025 (the/n""Annual General Meeting"") at PricewaterhouseCoopers AG, Dammstrasse 21, 6300 Zug,/nSwitzerland./nFor information on how to attend and vote at the Annual General Meeting, please refer to the/nsection ""Organizational Matters"" in the Invitation to the 2025 Annual General Meeting./nAgenda Items and Proposals/nSet forth below are the agenda items and proposals of the Board of Directors (the ""Board"") of/nLithium Argentina AG (the ""Company"" or ""Lithium Argentina"") to be voted on at the Annual/nGeneral Meeting./nThe Board proposes that you vote for each of the proposals 1 through 12./nAn explanation of each of proposals 1 through 12 is included in the management information/ncircular (the ""Circular"").
which is available on the Annual General Meeting sub-site of the/nCompany's website at https:
//investors.lithium-argentina.com/events/event-details/annual-/nmeeting-shareholders./nThe Board/nrecommends:/n1/nTo approve the consolidated financial statements of the Company for the year/nended December 31, 2024, together with the report of the auditor thereon/nFOR/n2/nTo approve an increase and amendment to the capital band, as included in the/nCompany's Articles of Association (the ""Articles"")/nFOR/n3/nTo approve an increase and amendment to the conditional capital for financing/npurposes, as included in the Company's Articles/nFOR/n4/nTo re-elect eight (8) directors of the Company, each for a term extending until/ncompletion of the next annual general meeting/n4a/nElection of John Kanellitsas FOR/n4b/nElection of Sam Pigott FOR/n4c/nElection of George Ireland FOR/n4d/nElection of Diego Lopez Casanello FOR/n4e/nElection of Robert Doyle FOR/n4f/nElection of Franco Mignacco FOR/n4g/nElection of Calum Morrison FOR/n4h/nElection of Monica Moretto FOR/n5/nTo re-elect the Executive Chair (John Kanellitsas) of the Board of Directors of/nthe Company for a term extending until completion of the next annual general/nmeeting/nFOR/n6/nTo re-elect the three (3) members of the Governance, Nomination,/nCompensation and Leadership Committee, each for a term extending until/ncompletion of the next annual general meeting/n2/6/n6a/nElection of Calum Morrison FOR/n6b/nElection of George Ireland FOR/n6c/nElection of Robert Doyle FOR/n7/nTo appoint for the financial year 2025, PricewaterhouseCoopers LLP,/nChartered Professional Accountants, as auditor of the Company/nFOR/n8/nTo elect for the financial year 2025 PricewaterhouseCoopers AG as Swiss/nstatutory auditor/nFOR/n9/nTo approve a non-binding advisory resolution on the Company's executive/ncompensation/nFOR/n10/nTo approve the compensation of the Board for the period until the next annual/ngeneral meeting/nFOR/n11/nTo approve the compensation of the executive management team for the/nfinancial year 2026 under Swiss law/nFOR/n12/nTo elect Anwaltskanzlei Keller AG as the Swiss statutory independent voting/nrights representative for a term extending until completion of the next annual/ngeneral meeting/nFOR/n3/6/nOrganizational Matters/nGeneral Information/nHolders of our registered common shares, each with a par value of USD 0.01 (the ""Common Shares"", and/neach holder of a Common Shares a ""Shareholder"") as of the close of business on May 30, 2025 (the/n""Record Date"") are entitled to vote at the Annual General Meeting as a Shareholder. Shareholders whose/nnames have been entered in the register of shareholders as of the close of business on the Record Date will/nbe entitled to receive notice of the Annual General Meeting and shall have one vote per Common Share at/nthe Annual General Meeting. As of the date of the Circular, the Company had 161,969,693 fully paid and/nnon-assessable Common Shares issued and outstanding. Further information on which Shareholders are/nentitled to vote at the Annual General Meeting can be found in the section below titled ""How to Vote"" and in/nthe Circular./nThe notice of meeting (the ""Notice of Meeting""), the Circular and proxy materials are being made available/nto each Shareholder registered in the Company's share register as of close of business on April 29, 2025./nAny additional Shareholders who are registered in the Company's share register as of the close of business/non the Record Date, but who were not registered in the share register as of April 29, 2025, will receive a/ncopy of the Notice of Meeting, the Circular and proxy materials as soon as practicable after May 30, 2025./nShareholders not registered in the Company's share register as of the Record Date will not be entitled to/nvote or grant proxies to vote at the Annual General Meeting./nThe Company has requested that banks, brokerage firms and other nominees who hold their registered/nCommon Shares on behalf of the owners of the registered Common Shares (such owners are often referred/nto as ""non-registered Shareholders"") as of the close of business on April 29, 2025 to forward either a notice/nor a printed copy of these materials, together with a proxy or voting instruction form (""VIF""), to those non-/nregistered Shareholders. The Company will make such request again on the Record Date./nVoting occurs at the Annual General Meeting by attending the Annual General Meeting in person and voting/nat the Annual General Meeting or by appointing a third party, who need not be a Shareholder, as a proxy to/nvote at the Annual General Meeting, or by submitting voting instructions electronically over the internet or by/ntelephone or by return of the proxy by mail to the independent voting rights representative for it to vote at/nthe Annual General Meeting./nRegistered Shareholders/nRegistered Shareholders may only vote their Common Shares if they or third parties appointed as their/nproxies are present at the Annual General Meeting. In addition, registered Shareholders may appoint as/ntheir proxy the independent voting rights representative to vote their Common Shares in the proxy made/navailable to them and returning the completed proxy by mail to the address indicated below, or by submitting/nvoting instructions electronically over the internet or by telephone, as also indicated below. The independent/nvoting rights representative will vote all Common Shares for which it is the proxy as specified by the/nShareholders on the proxy or in its electronic voting instructions./nA registered Shareholder desiring to name as proxy someone other than the independent voting rights/nrepresentative may do so by inserting the full name of such other person. In that case, the Shareholder must/nsign the proxy and deliver it to the person named, and the person named must be present, present/nappropriate identification and vote at the Annual General Meeting./nCommon Shares owned by registered Shareholders who have timely submitted their proxy instructions a"
Publication number: HR01-1006238847, Commercial Registry Office Zug, (170)
Lithium Argentina AG (Lithium Argentina SA), in Zug, CHE-302.072.957, Dammstrasse 19, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
17.01.2025.
Zweck:
Die Gesellschaft bezweckt den direkten oder indirekten Erwerb, das Halten, die Finanzierung, die Verwaltung, das Verwerten und Veräussern von Beteiligungen an in- und ausländischen, börsenkotierten und nicht börsenkotierten Unternehmen oder anderen Rechtseinheiten, Partnerschaften oder Personengesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen und Gesellschaften erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen, einschliesslich, aber nicht beschränkt auf, jegliche kommerziellen Aktivitäten im Bergbau- und Rohstoffsektor (wie die Förderung von Lithiumprojekten sowie damit verbundene Geschäftsentwicklungen und Handelsaktivitäten).
Aktienkapital:
USD 1'619'322.34.
Liberierung Aktienkapital:
USD 1'619'322.34.
Aktien:
161'932'234 Namenaktien zu USD 0.01. Kapitalband gemäss näherer Umschreibung in den Statuten. Die Generalversammlung hat mit Beschluss vom 17.01.2025 ein bedingtes Kapital gemäss näherer Umschreibung in den Statuten eingeführt. Die Generalversammlung hat mit Beschluss vom 17.01.2025 ein weiteres bedingtes Kapital gemäss näherer Umschreibung in den Statuten eingeführt.
Publikationsorgan:
SHAB. Mitteilungen der Gesellschaft an die Aktionäre sowie andere Bekanntmachungen erfolgen durch Publikation im Schweizerischen Handelsamtsblatt (SHAB) und/oder können stattdessen oder zusätzlich versandt werden (i) per Brief an ihre im Aktienregister eingetragenen Adressen, der mit normaler Post verschickt wird, (ii) per E-Mail oder (iii) in einer anderen Form, die der Verwaltungsrat für angemessen hält.
Grenzüberschreitende Sitzverlegung:
Gemäss Beschluss vom 17.01.2025 hat die Lithium Americas (Argentina) Corp. (Firma ID: BC0809554), eine Corporation (gemäss Business Corporation Act (British Columbia)) nach dem Recht des Staates Kanada, registriert beim British Columbia Registrar of Companies, gemäss Art. 161 ff. IPRG ihren Sitz von Vancouver (CA) in die Schweiz verlegt.
Eingetragene Personen:
Kanellitsas, John A., amerikanischer Staatsangehöriger, in Treasure Island (US), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Pigott, Samuel William, kanadischer Staatsangehöriger, in Toronto (CA), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Doyle, Alun Robert George, kanadischer Staatsangehöriger, in North Vancouver (CA), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Ireland, George Ring, amerikanischer Staatsangehöriger, in Lake Wales (US), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Lopez Casanello, Juan Diego, deutscher Staatsangehöriger, in Chapel Hill (US), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Mignacco, Franco, argentinischer Staatsangehöriger, in San Salvador (AR), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Moretto, Monica, kanadische Staatsangehörige, in Vancouver (CA), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Morrison, Calum Macleod, kanadischer Staatsangehöriger, in North Vancouver (CA), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Shulga, Oleksandr, kanadischer Staatsangehöriger, in Anmore (CA), Zeichnungsberechtigter, mit Einzelunterschrift;
Jansen, Leyla, von Eggersriet, in Eglisau, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Neumann, Vadim, von Kilchberg (ZH), in Kilchberg (ZH), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
PricewaterhouseCoopers AG (CHE-254.525.813), in Zug, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.