Extraordinary general meeting in Dannemora Mineral
The board of directors in Dannemora Mineral AB (publ) has resolved to convene the shareholders for an extraordinary general meeting to be held on 5 December 2014 to present the following proposals on resolutions:
(i) to authorise the board of directors to, at one or more occasions, until the next annual general meeting, with or without deviation from the shareholders’ preferential rights, resolve on a new share issue, issue of warrarants (Sw. teckningsoptioner) and/or issue of convertibles (Sw. konvertibler);
(ii) to amend the limits regarding share capital and number of shares in the Articles of Association;
(iii) to amend the voting rights for the Company’s class A shares;
(i) to authorise the board of directors to, at one or more occasions, until the next annual general meeting, with or without deviation from the shareholders’ preferential rights, resolve on a new share issue, issue of warrarants (Sw. teckningsoptioner) and/or issue of convertibles (Sw. konvertibler) on the basis of the amended Articles of Association as adopted in accordance with item (ii) above.
The extraordinary general meeting will be held on 5 December 2014, 14:00, at Stora Salen, Jernkontoret, Kungsträdgårdsgatan 10 in Stockholm.
Shareholders who wish to participate at the Extraordinary General Meeting shall have their names entered into the register of shareholders maintained by Euroclear Sweden AB on 29 November 2014. Other information is evident from the notification which will be published in Post- och Inrikes Tidningar on 7 November 2014. The notification and other information will be made available on the Company’s website (www.dannemoramineral.se) from 7 November 2014 and 14 November 2014, respectively.
For further information, please contact:
Ralf Nordén, President and CEO
Telephone 46 70 937 48 91
Niklas Kihl, CFO
Telephone 46 730 797 363
Dannemora Mineral AB is a mining and exploration company of which the primary activity is mining operations in the Dannemora iron ore mine. The Company intends to engage in exploration activities to increase the iron ore base locally and regionally.The Company’s most important asset is the iron deposit in the Dannemora Mine, and activity is focused mainly on the mining of this deposit at present.
The Company is listed on NASDAQ OMX First North, Stockholm, and Oslo Axess. The Company's Certified Advisor on First North is Remium Nordic AB.
The Company's independent qualified person is mining engineer Thomas Lindholm, Geovista AB, Luleå. Thomas Lindholm is qualified as a Competent Person, as defined in the JORC Code, based on education and experience in exploration, mining and estimation of mineral resources of iron, base and precious metals.