Nordic Mines AB (publ) summons to the extraordinary general meeting to decide on the joint venture with Firesteel Resources Inc. according to data published earlier.
The shareholders of Nordic Mines AB (publ) or the “Company”, with corporate identity number 556679-1215, welcomed hereby invited to an extraordinary general meeting of shareholders on Tuesday, 25 July 2017, at 13:30 on Azets Insight ABs office, Lindhagensgatan 94, Stockholm, sweden.
The right to participate in the meeting
Shareholders who wish to participate at the agm must both be registered in the Euroclear Sweden AB share register of shareholders as at Friday, 18 July 2017, and not later on June 21, 2017, at any time before there is a 15, notify their participation to the Company either at the address: Nordic Mines AB (publ), c/o Azets Insight AB. Ludmilla Lundberg, Box 34212, 100 26 Stockholm, sweden, by telephone +46 70 268 81 13, or via e-mail to firstname.lastname@example.org.
The notification should include the shareholder’s name, personal or corporate identity number, address, phone number, e-mail address, any advisors, as well as information on the shareholding. Proxy forms for shareholders who wish to attend the agm by proxy will be available on the Company’s website www.nordicmines.com. Shareholders represented by proxy shall issue a power of attorney dated for this day. If the power of attorney issued by a legal entity, an attested copy of the certificate of registration or equivalent for the legal entity shall be attached. Power of attorney and certificate of registration should, in good time before the meeting be sent by post to the Company at the above address. The power of attorney must not be older than five years.
Shareholders who have their shares nominee-registered through a bank’s trust department or other trustee must, in order to be entitled to participate at the annual general meeting, temporarily register the shares in their own name with Euroclear Sweden AB, Such registration must be completed per the July 18, 2017 and the trustee should therefore be notified in due time before said date.
Agenda for the annual general meeting
Opening of the meeting
The election of the chairman at the meeting
Preparation and approval of electoral register
The choice of one or two persons to verify the minutes
The determination of whether the meeting has been duly convened
Approval of the agenda
Decision to continue with the draft agreement with the Firesteel on the Joint Venture for Nordic Mines Market AB
Closure of the meeting
For further information, please contact:
Företagsekreterare and Investor Relations
00 46 (0) 70 301 45 46
Lindhagensgatan 94, box 34212
10026 Stockholm, sweden
Nordic Mines AB (publ.) Is obliged to publish this information according to the EU regulation on market abuse. The information was submitted for publication, through the agency of the contact person stated above, on 21 June, 2017 08:00 CEST.
Nordic Mines is a nordic mining and exploration companies. Laiva mine in Finland produced gold between 2011 and 2014. The deposit is among the largest in the Nordic region. Nordic Mines is a member of SveMin and applies their reporting rules for public mining and exploration companies. The Nordic Mines share has been subscribed for to trading on Nasdaq Stockholm Small Cap list. For further information, see www.nordicmines.com.
Press release June 21 SEE