Date set for the Extraordinary General Meeting

Date set for the Extraordinary General Meeting

ID: 163535

(Thomson Reuters ONE) -


PRESS release, JULY 9, 2012

The Extraordinary General Meeting which was previously communicated to be held
in the end of July 2012 will be held on August 15, 2012, at 10 am. Notice will
be sent out in the next couple of weeks.

For additional information, please contact

Lennart Schönning, Chairman of the Board of Directors, +46 (0)18 84 345 00
Michael Nilsson, CEO, +46 (0)18 84 345 01

For additional information about Nordic Mines, please visit; www.nordicmines.com

Uppsala, July 9, 2012
Nordic Mines AB (publ)

The information above has been made public in accordance with the Securities
Market Act and/or the Financial Instruments Trading Act. The information was
published at 9 pm (CET) on July 9, 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.




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#1625399]






Weitere Infos zu dieser Pressemeldung:
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Bereitgestellt von Benutzer: hugin
Datum: 09.07.2012 - 21:02 Uhr
Sprache: Deutsch
News-ID 163535
Anzahl Zeichen: 1949

contact information:
Town:

Uppsala



Kategorie:

Business News



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"Date set for the Extraordinary General Meeting"
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