Annual General Meeting
The annual general meeting of shareholders, which is the Company’s highest decision-making body, gives shareholders the opportunity to exercise their influence.
Dannemora Mineral’s annual general meetings are open to all shareholders. The annual general meeting of shareholders makes decisions on the adoption of the income statement and balance sheet, allocation of the Company’s profit or loss, discharge of Board members and the CEO from liability, election of Board members, Chairman of the Board and auditor and fixing of fees.
Annual General Meeting 2013
The shareholders of Dannemora Mineral AB (publ) are invited to participate in the annual general meeting to be held on at 4.30 p.m. on Thursday 30 May 2013 in the Stora Salen Hall, Jernkontoret, Kungsträdgårdsgatan 10, Stockholm.
Right to participate in the meeting
In order to participate in the meeting, shareholders must be registered in Euroclear Sweden AB's register of shareholders as at Friday 24 May 2013, and must notify the Company of their intention to participate. This can be done by post to Dannemora Mineral AB; Svärdvägen 13, 182 33 Danderyd, by fax 08-753 43 90, by phone 0295-24 44 20 or by e-mail to niklas.kihl@dannemoramineral.se. Notification must be received by the Company no later than Friday 24 May 2013.
In order to be entitled to participate in the meeting, shareholders withnominee-registered shares must temporarily register the shares in their own name through their nominee well in advance of 24 May 2013.
Notice of AGM 2012 including proposals
Proxy Form
Extra general meeting 13 March 2013
An Extra General Meeting was held on March 13, 2013 to consider a proposal to approve the resolution by the board to issue shares. Minutes of the EGM will be available shortly.
Extra general meeting 21 January 2013
Minutes of the extra General Meeting on 21 January 2013 will be available shortly.
Extra general meeting 13 November 2012
The Minutes (in Swedish) of the Extra General Meeting of the Shareholders meeting held on 13 November 2012.
Minutes of EGM 13 November 2012
Annual general meeting 2012
The Minutes (in Swedish) of the Annual General Meeting of the Shareholders meeting held on 8 May 2012.
Minutes of AGM 8 May 2012
Previous meeting 2011
The Minutes (in Swedish) of the Annual General Meeting of the Sharesholders held on 3 May 2011.
Minutes of AGM 3 May 2011