Bulletin from Nordic Mines' Annual General Meeting 2016
(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 prevail. This is not a legal document.
PRESS RELEASE 30 JUNE 2016
The Annual General Meeting (the "AGM") in Nordic Mines AB (publ) ("Nordic Mines"
or the "Company") held today 30 June 2016, at Westmanska palatset,
Holländargatan 17, in Stockholm, Sweden resolved in accordance with the Board of
Directors' and Nomination Committee's proposed resolutions in the notice to
attend the AGM and the majority shareholder Lau Su Holding AB's proposed
resolutions announced in a press release as of 27 June 2016.
Resolution on adoption of the income statement and balance sheet, disposal of
the Company's result and discharge from liability
The AGM resolved to adopt the income statement and the balance sheet as well as
the consolidated income statement and the consolidated balance sheet for the
financial year 2015.
The AGM resolved that no dividend will be paid for the financial year 2015 and
that the accumulated result of SEK 85,072 thousand is carried forward.
The AGM granted each of the members of the Board of Directors, and the two
managing directors that were active during the financial year 2015, discharge
from liability for the financial year 2015.
Resolution on the number of Board members and auditors
The AGM resolved that the number of Board members shall be eight with no deputy
directors and that the Company shall have one auditor without deputy auditor.
Resolution on remuneration to the Board of Directors and the auditor
The AGM resolved that remuneration, for the period until the end of the next
Annual General Meeting, shall be paid with SEK 200,000 to each of the Board
members independent of any major shareholders (i.e. Mr. Torsten Börjemalm and
Mr. Krister Söderholm), indicating a total amount of SEK 400,000.
Further, the AGM resolved that fees to the auditor shall be paid according to
approved invoice.
Resolution of Board members, chairman of the Board of Directors and auditor
The AGM resolved to, for the period up until the end of the next Annual General
Meeting, re-elect Mr. Vinod Sethi, Mr. Hans Andreasson, Mr. Torsten Börjemalm,
Mr. Salim Govani, Mr. Kari Langenoja, Mr. Pranay Panda, Mr. D. Saradhi Rajan and
Mr. Krister Söderholm. Mr. Vinod Sethi was re-elected as the Chairman of the
Board of Directors. The AGM further resolved to, for the period up until the end
of the next Annual General Meeting, re-elect Öhrlings PricewaterhouseCoopers AB
as auditor of the Company.
Resolution on appointment of a Nomination Committee
The AGM resolved to appoint a Nomination Committee ahead of the Annual General
Meeting 2017 in accordance with the proposal set forth in the notice to attend
the AGM.
Resolution on principles for remuneration to senior management
The AGM resolved to adopt principles for remuneration to the managing director
and other senior executives of the Company in accordance with the proposal set
forth in the notice to attend the AGM.
Resolution on authorisation for the Board of Directors to resolve on new issues
The AGM resolved to, in accordance with the proposal set forth in the notice to
attend the AGM, authorize the Board of Directors to - at one or several
occasions and for the time period until the next Annual General Meeting -
increase the Company's share capital by new share issues and to issue warrants
and convertible bonds, to the extent that it corresponds to a dilution of not
more than 15 percent of the number of shares outstanding at the time of the
Annual General Meeting, after full exercise of this authorisation.
For further information, please contact:
D. Saradhi Rajan, CEO Nordic Mines: +44 743 271 1564
For more information about Nordic Mines, please visit www.nordicmines.com.
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 30 June 2016 at 02.30 p.m.
Nordic Mines is a Nordic mining and exploration company. The Laiva mine in
Finland produced gold between 2011 and 2014. 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.
Press release (PDF):
http://hugin.info/138647/R/2024352/752224.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#2024352]
Unternehmensinformation / Kurzprofil:
Datum: 30.06.2016 - 14:30 Uhr
Sprache: Deutsch
News-ID 481018
Anzahl Zeichen: 5822
contact information:
Town:
Stockholm
Kategorie:
Business News
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