Communication at the Nordic Mines Annual General Meeting 2017
(Thomson Reuters ONE) -
At the Annual General Meeting of Nordic Mines AB (publ) ("Nordic Mines" or
"Company"), held on June 30, 2017, at Azets Insight AB's premises,
Lindhagensgatan 94, Stockholm.
Resolution on the statement of income and balance sheet, disposals of the
Company's results and discharge
The AGM resolved to determine the income statement and balance sheet and the
consolidated income statement and consolidated balance sheet for the financial
year 2016.
The AGM resolved that no dividend be paid for the financial year 2016 and that
the accumulated profit of SEK 97,529,000 will be transferred on a new account.
The Annual General Meeting granted discharge to each of the Board members Hans
Andreasson, Krister Söderholm, Kari Langenoja and Torsten Börjemalm for the
financial year 2016.
Board member and Chairman Vinod Sethi, Board member Salim Govani and Board
member and President Saradhi Rajan were not granted discharge for the financial
year 2016.
Decision on the number of Board members and auditors.
The Annual General Meeting decided that the number of Board members should be
five without deputies, and that the Company should have an accountant and an
auditor's deputy.
Decision on remuneration to the board and auditor
The Annual General Meeting resolved that fees for the period up to the end of
the next Annual General Meeting shall be paid in the amount of SEK 200,000 to
each of the Board members independent of major shareholders (ie Torsten
Börjemalm and Krister Söderholm), giving a total amount About 400,000 kronor.
The AGM further decided that fees to the auditor should be paid on an approved
account.
Election of Board, Chairman and Auditor
The Annual General Meeting resolved that, until the end of the next Annual
General Meeting, the Board will elect Hans Andreasson, Torsten Börjemalm Krister
Söderholm and Fredrik Zettergren. Fredrik Zettergren was elected Chairman of the
Board.
The AGM further decided to elect KPMG AB for the Company's auditor, until the
end of the next AGM.
For more information about Nordic Mines, please visit www.nordicmines.com.
For additional information, please contact:
Torbjorn Bygden
Company Secretary & Investor Relations
Torbjorn.Bygden(at)azets.net
00 46 (0) 70 301 45 46
Lindhagensgatan 94, Box 34212
10026 Stockholm
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 5 June 2017 08.45
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
Decision on guidelines for remuneration to senior executives
The Annual General Meeting resolved to adopt guidelines for remuneration to the
CEO and other senior executives in the Company in accordance with previous
practice.
Decision on rights issue
The AGM resolved to approve, in accordance with the proposal received in the
notice, a proposal for a new issue as previously announced.
Press release (PDF):
http://hugin.info/138647/R/2119103/807032.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
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Datum: 07.07.2017 - 18:06 Uhr
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