Releases - Endomines AB

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Endomines and Cove Resources have agreed to extend Longstop Date for sale of Kal...

5/15/2013 11:35 AM EST
Endomines AB (“Endomines”) and Cove Resources Ltd (“Cove”) have agreed to vary the Longstop Date under the Share Purchase Agreement dated 5 July 2012, as amended by the Deed of Variation dated 12 April 2013, between Endomines and Cove relating to the sale and purchase of 100% of the issued share capital of Kalvinit Oy (“Share Purchase Agreement”). The Share Purchase Agreement is to be varied so the Longstop Date is...

Endomines has been approved for secondary listing on NASDAQ OMX Helsinki and pub...

5/7/2013 11:35 AM EST
NASDAQ OMX Helsinki has approved Endomines AB (publ) (“Endomines”) to be listed on the main list. Endomines filed the application on 2 May 2013 and the first day of trading in Endomines' share on NASDAQ OMX Helsinki is planned to be on 14 May 2013. Endomines shall maintain its primary listing on NASDAQ OMX Stockholm where the share will keep the same ticker as before, i.e. “ENDO”. On NASDAQ OMX Helsinki the short...

Annual General Meeting of Endomines AB (publ) on April 23, 2013

4/24/2013 2:45 AM EST
The Annual General Meeting (the “AGM”) of shareholders of Endomines AB (publ) was held on April 23, 2013.

Appropriation of Endomines AB’s (publ) loss and discharge from liability for members of the Board of Directors and the CEO
The AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the Parent Company as well as the Consolidated Profit and Loss Statement and the Consolidated Balance Sheet...

SUMMARY OF INTERIM REPORT JANUARY – MARCH 2013

4/23/2013 2:45 AM EST
The full interim report is found on the company’s website and is in Swedish only.

Highlights Q1/2013

· Gold production 180.4 kg (168.8), + 7%
· Revenues 40.1 MSEK (34.5), +16%
· EBITDA before unrealized loss on derivatives 8.9 MSEK (1.4)
· Operating result 1.5 MSEK (-7.8)
· Profits after tax from continued operations -5.2 MSEK (-10.0)
· Earnings per share from continued operations -0.07 SEK (-0.13)
· Cash...

Endomines’ sale of Kalvinit to Cove Resources enters final stage

4/15/2013 2:45 AM EST

· Endomines AB ("Endomines") and Cove Resources Limited ("Cove") agree terms for early payment of total acquisition consideration and execute a Deed of Variation to the Sale and Purchase Agreement for the acquisition of Kalvinit Oy (“Kalvinit”).
· Endomines and Cove have agreed that if Cove completes an equity capital raising of not less than AUD 3,000,000 by 15 May 2013, then Cove will proceed with the purchase...

Pampalo Q1/2013 production statistics and progress report

4/4/2013 2:45 AM EST
Endomines AB publishes its First Quarter 2013 (ending March 31, 2012) production results for its Pampalo Gold Mine in Eastern Finland. The mine produced 180.4 kg or 5 800 oz, of gold during the period.

Pampalo Q1/2013 Production Results[1] (http://connect.ne.cision.com#_ftn1):

+---------------------------------+-------+-------+-------+-------+-------+-------+
| |Q1/2012|Q2/2012|Q3/2012|Q4/2012|FY 2012|Q1/2013|
| |...

Endomines completes directed new share issue raising SEK 48 million

3/27/2013 3:45 AM EST
- proceeds to be used for accelerated exploration
The Board of Endomines AB (publ) (the “Company”) has, exercising the mandate that was granted at the AGM held on 26 April 2012, made the decision to make a directed issue of 7,944,000 new shares (the “Issue”).

There was significant interest for the Issue and allotment of 7,944,000 shares was made to mainly Swedish and Finnish investors. The issue price was set...

Endomines intends to undertake a directed new share issue

3/26/2013 12:31 PM EST
Endomines AB (publ) (the “Company”) intends to undertake a directed new share issue aimed at Swedish and international investors of up to 7,944,000 shares (the “Issue”). The new issued shares will constitute at maximum approximately 10 per cent of the total shares in the Company prior to the Issue.

The Issue is intended to be effected by the means of the Board of Directors' exercise of the authorization adopted by...

Announcement of intention to a secondary listing on NASDAQ OMX Helsinki

3/21/2013 3:45 AM EST
Endomines AB today announces its intention to apply for secondary listing on NASDAQ OMX Helsinki. The shares of Endomines are currently traded on NASDAQ OMX Stockholm and will continue to do so also after a secondary listing on NASDAQ OMX Helsinki has been completed. The Company’s ambition is to have the secondary listing completed during Q2 2013.

For further information, please contact:
Markus Ekberg, CEO of...

The Nomination Committee will propose New Members for the Board of Directors of ...

3/20/2013 5:00 AM EST
At the upcoming Annual General Meeting on 23 April 2013 the Nomination Committee of Endomines AB will propose the election of Mr. Mati Sallert and Mr. Stefan Månsson as new members of the Endomines Board of Directors.

Mati Sallert has more than 40 years of experience from the mining industry where he has held several manager and senior manager positions in production, technical development, marketing as well as...

Endomines AB

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Endomines consists of the parent company, Endomines AB, with two wholly owned subsidiaries: Endomines Oy and Kalvinit Oy. The operations of Endomines Oy include exploration and development of gold deposits and planned go...

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  • Endomines AB
  • +46 8 611 66 45