Nordic Mines makes amendments to Board Announcements & changes to Group Management

Nordic Mines makes amendments to Board Announcements & changes to Group Management

ID: 546919

(Thomson Reuters ONE) -


Nordic Mines makes amendments to Board Announcements & changes to Group
Management

All members of the current board of Nordic Mines AB (Publ.) have now decided to
make themselves available for re-election at the AGM, subject to approval of the
AGM.

In addition, Nordic Mines' Board announces Appointments of New Group Management
and resignations of Tony Butler and Ole Eikeland.

The management team of the Company will be re-inforced as follows. Saradhi Rajan
continues to remain as the Group CEO. Group Management will be and reinforced by
Ludmilla Lundberg (Chief Financial Officer), Torbjorn Bygden (Company Secretary
& IR). The current CFO Tony Butler and Ole Eikeland (IR) will step down. Mr.
Butler will remain available as  Sr. Advisor for the time being.

Ludmilla Lundberg (Chief Financial Officer, Born 1955)
Ludmilla Lundberg has more than 20 years of experience of working with
compliance and reporting as Financial Controller and Chief Accounting Officer in
large publicly listed companies such as Skanska, SEB, ABB and Vattenfall. In
addition to this, Ludmilla Lundberg was also the acting CFO of Copperstone
Resources AB listed at Nasdaq OMX First North.

Torbjorn Bygden (Company Secretary & Investor Relations, Born 1959)
Torbjorn Bygden has more than 27 years of experience in Finance & Business
Administration. He has spent 10 years with Astra Zeneca Group as a Finance
Director (Accounting & Reporting) & Head of Finance & Business Adminstration; 8
years with Visma Services AB (Now Cogital Group) as a Director International
Services. Torbjorn has extensive experience in IFRS Regulations, Sarbanne-Oxley
Financial Control Framework along with in depth knowledge in Swedish GAAP and US
GAAP accounting systems. Torbjorn will be responsible for ensuring compliance
with statutory and regulatory requirements of NASDAQ OMX, Investor Relations and




for ensuring that all decisions of the board of directors are implemented. He is
an Economics Science Graduate from Umea University.

For additional information, please contact:

Torbjorn Bygden
Company Secretary & Investor Relations
Torbjorn.Bygden(at)azzets.net
00 46 (0) 70 301 45 46
Lindhagensgatan 94, Box 34212
10026 Stockholm

For more information about Nordic Mines, please visit www.nordicmines.com/.
Nordic Mines AB (publ.) is obliged to make this information public pursuant to
the EU Market Abuse Regulation. The information was submitted for publication,
through the agency of the contact person set out above at 8 June 2017 10:30
CEST.

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 Nasdaq Stockholm's Small Cap list. For further
information, see www.nordicmines.com.

Press release June 7 ENG:
http://hugin.info/138647/R/2111146/803043.pdf



This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Nordic Mines AB via GlobeNewswire




Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
drucken  als PDF  an Freund senden  Nordic Mines signs Joint Venture Memorandum of Understanding with Firesteel SOLUTIONS 30 : New acquisition in Germany and the signing of a ?70 million, 3-year contract
Bereitgestellt von Benutzer: hugin
Datum: 08.06.2017 - 10:30 Uhr
Sprache: Deutsch
News-ID 546919
Anzahl Zeichen: 3823

contact information:
Town:

Stockholm



Kategorie:

Business News



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