Report from Annual General Meeting in Arctic Minerals AB (publ)
Arctic Minerals AB (publ) (the "Company") held its Annual General Meeting on 29 June 2021 at Skeppargatan 27 in Stockholm.
The Annual General Meeting resolved to establish the income statements and balance sheets and to distribute the unrestricted equity in accordance with the Board of Directors' proposal. The Annual General Meeting further resolved to grant discharge to the members of the Board of Directors and the CEO for the financial year 2020.
The Annual General Meeting resolved that fees to the Board of Directors shall be paid in the amount of SEK 100,000 to the Chairman of the Board of Directors and SEK 60,000 to the other ordinary members of the Board of Directors, and that fees to the auditor shall be paid in accordance with approved accounts for the review of the financial reports and the administration as well as the review of the group.
Peter Walker, Krister Söderholm and Claes Levin were all re-elected as members of the Board of Directors for the period until the end of the next Annual General Meeting. The Annual General Meeting resolved to appoint Peter Walker as Chairman of the Board of Directors.
The Annual General Meeting re-elected PricewaterhouseCoopers AB as auditor with Martin Johansson as the auditor in charge for the period until the end of the next Annual General Meeting.
The Annual General Meeting resolved to appoint a nomination committee.
The Annual General Meeting resolved to authorize the Board of Directors, for the period up to the next Annual General Meeting, on one or several occasions, to adopt resolutions to issue new shares, warrants and/or convertible debentures. New issues of shares or issues of warrants and/or convertible debentures may take place with or without preferential rights for the Company's shareholders and may take place in cash and with or without provisions regarding payment in kind, by set-off or other terms and conditions.
UB Securities Ltd, of Helsinki, Finland, (www.unitedbankers.fi, +358 40 5161400) is the Company's Certified Advisor on Nasdaq First North Growth Market, Stockholm.
The company's shares are listed on Nasdaq First North Growth Market, Stockholm under the trade designation "ARCT".
For further information
See the Company's website at www.arcticminerals.se or contact:
Jonatan Forsberg, CEO
(+46) 76 105 1310
About Arctic Minerals
Arctic Minerals is Nordic junior mining company exploring for copper, gold and battery metals in northern and central Finland. The Group also owns mineral rights in Norway.
The information was submitted for publication, through the agency of the contact person set out above, at 13.45 on June 29, 2021.
Om Arctic Minerals
Arctic Minerals affärsidé är att finna betydande men ännu oupptäckta fyndigheter av koppar, zink och guld som har potential att utvecklas till brytvärda mineralreserver.
Få löpande information från Arctic Minerals via e-post.