INVITATION TO THE ANNUAL GENERAL MEETING OF NORDIC MINES AB (PUBL)
(Thomson Reuters ONE) -
Translation from Swedish
The board of Nordic Mines AB (publ) has resolved to call the Annual General
Meeting on 23 May 2012
Extract from the proposed agenda:
· The board proposes that profits be disposed of such that SEK
501,060,818 be carried forward to new account.
· The nomination committee proposes Stefan Romedahl as a new member of the
board. Board member Bengt Löfkvist har declined to seek re-election. Otherwise,
the sitting members are proposed for re-election. Lennart Schönning is proposed
for election as chair of the board.
· Proposal for the establishment of a bonus scheme in the form of employee
share options to certain key individuals etc with full take up would entail a
maximum dilution of around 0.8%.
· As in previous years, a mandate is proposed for the board with regard to
new share issues to be used for acquisition purposes and funding targets if
needed. If this proposed mandate were fully utilised, dilution could be around
7%.
· Proposals to change the Articles of Association related to limitations on
share capital and the number of shares in the company.
Date and venue: The Annual General Meeting will be held on Wednesday 23 May
2012 at 3.00 p.m. in Restaurang Flustret, Svandammen 1 in Uppsala.
Attendance: Notification of attendance is to be sent by post to Nordic Mines AB
(publ), Trädgårdsgatan 11, 753 09 Uppsala, or by phone +46 (0) 18 84 34 500, or
by email to info(at)nordicmines.se.
For more information, please see attached invitation to the AGM. (Translation
from Swedish)
For any other questions, please contact chair of the board Lennart Schönning,
tel. +46 (0) 18 84 34 500.
www.nordicmines.se
This press release is embargoed for publication on 18 April 2012
Nordic Mines is a Nordic mining and exploration company whose goal is to be one
of the leading gold producers in Europe and a role model in respecting the
environment. The company started mining gold in the Laiva mine in Finland in
summer 2011. These gold deposits are among the largest in the Nordic region.
Exploration is in progress in Finland and Sweden. Nordic Mines has 86 employees
and its head office is in Uppsala. The Nordic Mines share is traded on the
Nasdaq OMX Mid Cap list in Stockholm. For more information, go to
www.nordicmines.com
Invitation to the AGM Nordic Mines AB (publ) 2012:
http://hugin.info/138647/R/1603493/506966.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Nordic Mines AB via Thomson Reuters ONE
[HUG#1603493]
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Datum: 18.04.2012 - 07:20 Uhr
Sprache: Deutsch
News-ID 1104485
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