Notice of extraordinary general meeting of Dannemora Mineral
(Thomson Reuters ONE) -
NOTICE OF EXTRAORDINARY GENERAL MEETING OF DANNEMORA MINERAL
The Board of Dannemora Mineral AB (publ) is convening an extraordinary general
meeting on 13 November 2012 to consider a proposal to approve the resolution by
the Board on 25 October 2012 of an issue of convertible debt of a minimum of SEK
130 million and maximum SEK 150 million.
The extra general meeting will take place at 3 p.m. on Tuesday 13 November 2012
at the offices of Kilpatrick Townsend Advokatbyrå, Hovslagargatan 5 B, in
Stockholm. In the companys interim report published on 26 October was the date
for the EGM wrongly stated.
The record date for entitlement to take part in the meeting is Wednesday 7
November 2012. Other information about the meeting can be found in the appendix
to this Press Release. The Notice will be published in Post och Inrikes
Tidningar (The Swedish Gazette) on 30 October. The notice and other details will
also be available on the Company website from 30 October:
www.dannemoramineral.se.
Press Release 26 October 2012 Dannemora Mineral:
http://hugin.info/137553/R/1652778/533678.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: Dannemora Mineral AB via Thomson Reuters ONE
[HUG#1652778]
Datum: 26.10.2012 - 13:42 Uhr
Sprache: Deutsch
News-ID 196771
Anzahl Zeichen: 1828
contact information:
Town:
Österbybruk
Kategorie:
Business News
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