Notice to of extraordinary general meeting of Dannemora Mineral

NOTICE OF EXTRAORDINARY GENERAL MEETING OF DANNEMORA MINERAL

The Board of Dannemora Mineral AB (publ) is convening an extraordinary general meeting on 13 March 2013 to consider a proposal to approve the resolution by the Board to issue B shares amounting to a maximum of approx. SEK 211 million with preferential rights for the Companys existing shareholders. For background and rationale refer to Press Release dated 15 February 2013.
The extra general meeting will take place at 2 p.m. on Wednesday 13 March 2013 at Stora Salen, Jernkontoret, Kungsträdgårdsgatan 10 in Stockholm.
The record date for entitlement to take part in the meeting is Thursday 7 March 2013. Other information about the meeting can be found in the appendix to this Press Release. The Notice will be published in Post och Inrikes Tidningar (The Swedish Gazette) on 20 February. The notice and other details will also be available on the Company website from 20 February:
www.dannemoramineral.se.
The Press Release can be downloaded from the link below:

 

About Us

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 also engages in exploration activities to increase the iron ore base locally and regionally, and to explore for base and precious metals in several areas in Uppland where the potential for finding mineable deposits is considered good. Dannemora Mineral comprises the Parent Company Dannemora Mineral AB and the wholly-owned subsidiaries Dannemora Magnetit AB (responsible for operation of the Dannemora mine and the Group’s exploration activities) and Dannemora Förvaltnings AB (responsible for the property portfolio). 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 Adviser on First North is Remium AB.