Nomination Committee of Nordic Mines
(Thomson Reuters ONE) -
PRESS RELEASE 4 March 2015
The English text is an unofficial translation of the Swedish original and in
case of any discrepancies between the Swedish text and the English translation,
the Swedish text shall prevail. This is not a legal document.
The Annual General Meeting 2014 of Nordic Mines has resolved to establish a
Nomination Committee for the Annual General Meeting 2015. The Nomination
Committee comprises of Tord Cederlund and Lennart Schönning representing two of
the largest shareholders that have used their rights to nominate a
representative to the Nomination Committee. Representatives of the minor
shareholders are Catharina Lagerstam and Manfred Lindvall.
Tord Cederlund has been elected to Chairman of the Nomination Committee.
For further information, please contact:
Thomas Cederborg, CEO, +46 (0)70 848 0521
Jonatan Forsberg, CFO, +46 (0)76 105 1310
For more information about Nordic Mines, please visit www.nordicmines.se.
The information presented above has been disclosed pursuant to the Securities
Markets Act and/or the Financial Instruments Trading Act. The information was
published on 4 March 2015 at 8:00 a.m.
Nordic Mines is a Nordic mining and exploration company. Gold production began
in the Laiva mine in Finland at the end of 2011. The deposit is among the
largest in the Nordic region. Nordic Mines is a member of Svemin and applies its
reporting regulations for public mining and exploration companies. The Nordic
Mines share has been admitted for trading on the Nasdaq Stockholm's Small Cap
list. Also refer to www.nordicmines.se.
Nomination Committee of Nordic Mines:
http://hugin.info/138647/R/1899295/674719.pdf
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GlobeNewswire 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 GlobeNewswire
[HUG#1899295]
Unternehmensinformation / Kurzprofil:
Datum: 04.03.2015 - 08:00 Uhr
Sprache: Deutsch
News-ID 376037
Anzahl Zeichen: 2512
contact information:
Town:
Stockholm
Kategorie:
Business News
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"Nomination Committee of Nordic Mines"
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