Statement from Nordic Mines' Extraordinary General Meeting
(Thomson Reuters ONE) -
The English text is an unofficial translation of the Swedish original, and in
the event of any discrepancies between the Swedish text and the English
translation the Swedish text shall take precedence.
PRESS RELEASE, October 21, 2015
Statement from Nordic Mines' Extraordinary General Meeting
Nordic Mines AB (publ) (the "Company" or "Nordic Mines") held an Extraordinary
General Meeting earlier today in Stockholm, Sweden.
The Extra General Meeting resolved to approve the resolution by the Board of
Directors of September 20, 2015, on a rights issue for the Company's
shareholders of no more than 540,304,320 shares at a subscription price of SEK
0.20 and with October 22, 2015, as the record date for receiving subscription
rights.
The Extraordinary General Meeting further resolved, in accordance with the Board
of Directors' proposal, on the following measures related to the rights issue:
1. to amend the share capital limits in the Company's Articles of Association
in order to enable the share capital reduction,
2. to reduce the Company's share capital to decrease the share quota value in
order to facilitate the rights issue,
3. to amend the share capital limits and the limits to the number of shares in
the Company's Articles of Association in order to facilitate the rights
issue,
4. to amend the share capital limits in the Company's Articles of Association
in order to enable the bonus issue; and
5. on a bonus issue to facilitate the registration of the reduction of the
Company's share capital
.
In addition to the above, the Extraordinary General Meeting resolved, in
accordance with the Board of Directors' proposal, on a conditioned authorisation
for the Board of Directors to resolve on new issues.
For additional information and background and reasons for the decision regarding
the rights issue, please refer to the Company's press release as of September
21, 2015.
For additional information, please contact:
Eva Kaijser, CEO, +46 (0)709 320 901
Jonatan Forsberg, CFO, +46 (0)761 051 310
For more information about Nordic Mines, please visit; www.nordicmines.se.
The above information may be information that Nordic Mines is required to make
public in accordance with the Securities Market Act and/or the Financial
Instruments Trading Act. The information was published at 1:00 p.m. (CET) on
October 21, 2015.
Nordic Mines is a Nordic mining and exploration company. The Company was mining
gold in the Laiva mine in Finland during the years from 2011 to 2014. These gold
deposits are 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 is traded on the Nasdaq Stockholm Small Cap
list. See also www.nordicmines.se.
Press release (PDF):
http://hugin.info/138647/R/1960412/714623.pdf
This announcement is distributed by GlobeNewswire on behalf of
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#1960412]
Unternehmensinformation / Kurzprofil:
Datum: 21.10.2015 - 13:00 Uhr
Sprache: Deutsch
News-ID 428507
Anzahl Zeichen: 3805
contact information:
Town:
Stockholm
Kategorie:
Business News
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