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General Meetings

Invitation to EGM 18 April 2017

Notice of the EGM pdf-file

Proxy form pdf file

The board of directors’ statement under 12:7,13:6, 14:8 and 20:12 § of the Swedish Companies Act pdf file

The auditor’s statement over the board of directors’ statement pdf file

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Appendix 1 - The board of directors’ proposal on resolution to a) amend the articles of association; and b) decrease the Company's share capital pdf file

Appendix 2 - The board of directors’ resolution to approve the board of directors' resolution to issue shares and warrants (Units) with preferential rights for existing shareholders pdf file

Appendix 3 - The board of directors’ proposal on resolution to approve the board of directors' resolution to issue shares and warrants (Units) with deviation from the existing shareholders' preferential rights pdf file

Appendix 4 - The board of directors’ proposal on resolution to increase the Company's share capital through a bonus issue pdf file

Appendix 5 - The board of directors’ proposal on resolution to decrease the Company's share capital pdf file

Appendix 6 - Lau Su Holding AB's resolution on the number of board members, resolution on fees to the board members and election of board members pdf file

 

Invitation to EGM 9 January 2017

Notice of the EGM pdf-file

Proxy form pdf file

The board's proposal pdf file

The board's statement under Chapter 13, Section 6 of the Swedish Companies Act pdf file

Auditor's statement under Chapter 13, Section 6 of the Swedish Companies Act pdf file


The Annual General Meeting 2016 will be held in Stockholm 30 June 2016. 

Invitation to AGM 2016 (In-house translation) pdf-file

Power of attorney pdf-file


Previous Annual General Meetings

January 7, 2016 Protocol from the extra GM (Swedish) pdf-file

October 21, 2015 Protocol from the extra GM (Swedish) pdf-file

June 30, 2015 Protocol from the AGM (Swedish) pdf-file

June 27, 2014 Protocol from the AGM (Swedish) pdf-file

AGM Presentation (Swedish) pdf-file

May 19, 2011 Protocol from the AGM 2011 pdf-file

May 4, 2010 Protocol from the AGM 2010 pdf-file

January 11, 2010 Protocol from the extra AGM pdf-file

May 12 maj, 2009 Protocol from the AGM 2009 pdf-file

May 6, 2008 Protocol from the AGM 2008 pdf-file

May 6, 2008 Report from the AGM 2008 pdf-file


Invitation to EGM 7 January 2016

Notice of the EGM pdf-file

Power of attorney pdf-file


Invitation to EGM 21 October 2015

Notice of the EGM pdf-file

Power of attorney pdf-file

 

The Annual General Meeting 2015 will be held in Uppsala 30 June 2015. 

Invitation to AGM 2015 (In-house translation) pdf-file

Power of attorney pdf-file

 

Extraordinary General Meetings

April 28, 2014 Protocol from the EGM 2014 (Swedish) pdf-file

Mars 26, 2014 Nordic Mines invites to Extraordinary Gerneral Meeting ("EGM") pdf-file

Mars 26, 2014 Power of attorney pdf-file


INVITATION TO AGM 2013 pdf-file 

Power of attorney pdf-file

 

INVITATION TO AGM 2012 pdf-file
Proposal from nomination committee pdf-file
Power of attorney pdf-file