Lappland Goldminers AB (publ) - extra general meeting approved the fully guaranted convertible bond issue with preferential rights for the Company's shareholders.
(Thomson Reuters ONE) -
The shareholders of Lappland Goldminers AB (publ) held on March 16, 2010, an
extra general meeting in Stockholm. The meeting decided to approve the Board's
resolution from February 18, 2010, to issue convertible bonds at a total nominal
value of SEK 122,213,674 with preferential rights for the Company's
shareholders.
Since the whole convertible bond issue is fully guaranteed by a consortium with
the Company's largest shareholder, Ponderus Invest AB, as main guarantor, the
Company will obtain the whole issue amount (SEK 122,213,674) before issue costs.
Shareholders' right to participate in the convertible issue
The Company's shareholders are entitled, for every 75 "old" shares in the
Company, to subscribe for ten (10) convertibles at a nominal value of
SEK 11.00/each. The record day, i.e. the day when a shareholder must be recorded
in the shareholders register to be entitled to participate in the issue and
obtain subscription rights, is March 31, 2010.
Prospectus, application form and issue statement will be distributed to Lappland
Goldminers AB's shareholders who are directly registered in Euroclear Sweden AB
beginning about April 6, 2010. Shareholders in Lappland Goldminers AB with
nominee registered shares will be instructed by their nominees.
Time table for the convertible bond issue:
Last trading day for Lappland Goldminers shares incl. 26 March 2010
subscription rights
Firts trading day for Lappland Goldminers shares excl. 29 March 2010
subscription rights
Record day 31 March 2010
Trading with subscription rights 7 - 16 April 2010
Subscription time 7 - 21 April 2010
For further information:
Ulf Ericsson, chairman
Tel. +46 (0)705-29 09 59
ulf.ericsson(at)lgold.se
Kjell Larsson, MD
Tel. +46 (0)950-275 06, +46 (0)703-85 03 57
kjell.larsson(at)lgold.se
Visit also: www.lapplandgoldminers.com
About Mangold Fondkommission: www.mangold.se
Lappland Goldminers AB is a producing mining company with significant
exploration activities. The Company is listed on the market place First North
Premier under the name GOLD, with Mangold Fondkommission AB as Certified
Adviser, as well as on the Norwegian OTC list. Lappland Goldminers' strategy is
to develop mineral deposits into profitable producing mines. The Company is
strategically positioned with the the fully permitted Fäboliden gold project and
the Ersmarksberget deposit and processing plant in northern Sweden. The
Pahtavaara gold operation is located in the north of Finland and the Haveri gold
deposit in the south of Finland. Lappland Goldminers is a member of SveMin, the
Swedish association for mines, minerals and metal producers, and follows
SveMin's reporting rules for public mining and exploration companies.
[HUG#1394678]
Press release (PDF): http://hugin.info/134992/R/1394678/351490.pdf
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Datum: 17.03.2010 - 03:33 Uhr
Sprache: Deutsch
News-ID 1011496
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