Lappland Goldminers AB's Nomination Committee for 2010 is appointed

(Thomson Reuters ONE) - Lappland Goldminers AB's (publ) Nomination Committee for the Annual GeneralMeeting 2010 has been constituted and consists of the following representatives:-                 Ulf Ericsson, Chairman of the Board, appointed by the AGM2009-                 Peter Edwall, representing the shareholder Ponderus Invest AB-                 Tomas Bj?und, representing himself as shareholder-                 Sven Rasmusson, representing the shareholder Ing-Marie FraimSefastssonLappland Goldminers AB's guidelines for appointment of the Nomination Committeewere established at the AGM on 28(th) of May 2009 and are based on theprinciples of the Swedish Code of Corporate Governance. The Nomination Committeeis expected to give their proposal as regards the number of Board members, thecomposition of the Board, Chairman of the Board, Board members' and auditor'sfees and the Chairman of the AGM.The Nomination Committee has appointed Sven Rasmusson as Chairman of theNomination Committee.Those wishing to leave their suggestions or points of views to the NominationCommittee may do so by letter toLappland Goldminers AB (publ)Att: ValberedningenStorgatan 36921 31 Lycksele, Swedenor by e-mail to valberedningen(at)lgold.se.Lycksele, 19(th) of January 2010Lappland Goldminers AB (publ)For further information, please contact:Ulf Ericsson, Chairman of the BoardTel. +46 70- 529 09 59ulf.ericsson(at)lgold.se Also visit: www.lapplandgoldminers.comAbout Mangold Fondkommission:  www.mangold.se Lappland Goldminers AB is a mining company with exploration assets. LapplandGoldminers strategy is to develop into a profitable, producing gold company,with centrally located processing plants in gold regions. The company iscurrently operating the Pahtavaara gold mine in northern Finland and plans todevelop the fully permitted F?liden gold deposit in Lappland, Sweden and theErsmarksberget gold deposit in the same area.Lappland Goldminers holds several additional assets such as the Haveri projectin central Finland and several exploration assets located along the Gold Line inSweden. Lappland Goldminers is a member of SveMin, the Swedish association formines, minerals and metal producers, and follows SveMin's reporting rules forpublic mining and exploration companies. The Company is listed on the marketplace "First North Premier" under the name GOLD, with Mangold Fondkommission ABas Certified Adviser, as well as on the Norwegian OTC list.[HUG#1374989] Press release (PDF): http://hugin.info/134992/R/1374989/337180.pdf

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Datum: 19.01.2010 - 11:02 Uhr
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