Releases - Nordic Mining ASA

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Mandatory notification of trade

8/27/2012 9:24 AM EST
VP Commercial Ottar Nakken has today transferred 475,000 shares in Nordic Mining to the family-owned company Femti 5 B AS. Nakken owns 65% of the shares in Femti 5 B AS, and the remaining 35% are owned by closely related persons. The agreed price per share transferred is NOK 0.90.
Subsequent to the share transfer, Femti 5 B AS owns 475,000 shares in Nordic Mining. Femti 5 B AS holds no options or other rights to...

Annual report for 2011

4/19/2012 8:05 AM EST
The financial statements and the annual report for 2011 have been approved by Nordic Mining’s board of directors. Enclosed please find the annual report for 2011 (Norwegian version). The report will be available on the company’s website www.nordicmining.com. An English version of the annual report will be published later.

Nordic Mining’s Annual General Meeting is scheduled 12 June 2012.

For questions please...

Rights issue approved

12/16/2011 1:20 AM EST
On 15 December 2011, the board of directors of Nordic Mining ASA ("Nordic Mining" or "the Company") resolved to conduct a rights issue, based on authorization from the general meeting, with the following main terms:

· The Company's share capital is increased with up to NOK 4,000,000 by the issuance of up to 40,000,000 new shares.

· Shareholders in the Company as per the end of 15 December (as registered in the...

Rights issue approved

12/16/2011 1:20 AM EST
On 15 December 2011, the board of directors of Nordic Mining ASA ("Nordic Mining" or "the Company") resolved to conduct a rights issue, based on authorization from the general meeting, with the following main terms:

* The Company's share capital is increased with up to NOK 4,000,000 by the issuance of up to 40,000,000 new shares.

* Shareholders in the Company as per the end of 15 December (as registered in the VPS...

Assessment of financing opportunities in Nordic Mining's subsidiary Keliber Oy

11/25/2011 7:25 AM EST
Nordic Mining together with the other shareholders of Keliber Oy ("Keliber") have decided to investigate opportunities for direct fund raising in Keliber through an equity issue. Up to EUR 10 million in new equity is targeted with the purpose to finance Keliber's pre-investment activities including Definitive Feasibility Study ("DFS") and arrangement of project financing. If successful with the contemplated...

Nordic Mining's Interim Report per 30 September 2011

11/18/2011 3:09 AM EST
Nordic Mining ASA is pleased to present the interim report per 30 September 2011 (see enclosure). The following important events since the second quarter 2011 report are high-lighted:

· Further progress on the Engebø rutile project Consideration of the industrial area plan for Engebø including a remark from the Directorate of Fisheries, as well as the application for waste disposal, are ongoing with the Ministry...

Invitation to presentation of Nordic Mining's interim report per 30 September 20...

11/17/2011 2:31 AM EST
Nordic Mining ASA will present the interim report and company updates Friday 18 November 2011 at 10 am.

The presentation will be held in the company's office at Vika Atrium, Munkedamsveien 45 (Entrance A, 5th floor), N-0250 Oslo.

We invite investors, analysts and media to attend the presentation. Kindly give notice of participation by email to   ( ) or telephone +47-22 94 77...

Minutes from extraordinary general meeting in Nordic Mining ASA 14 November 2011

11/14/2011 12:25 PM EST
An extraordinary general meeting of shareholders in Nordic Mining ASA was held 14 November 2011. Proposal regarding election of board members was approved.
After the election, the Board of Directors consists of the following members:

Tarmo Tuominen          Chairman
Camilla Fiskevoll           Deputy chairman
Anne Dæhlie                Member
Egil Martin Ullebø          Member
Tore Viana-Rønningen   Member

The...

Nordic Mining: Progress for production of alumina from anorthosite

10/20/2011 5:52 AM EST
Promising results has been achieved for production of alumina from anorthosite in Nordic Mining's and Institute for Energy Technology's (IFE) joint development project. High grade alumina has been produced in laboratory with industrially scaleable process parameters. Nordic Mining's deposit in Gudvangen is estimated to about 500 million tons anorthosite. To illustrate the potential value of the deposit, underground...

Nordic Mining: Summons to Extraordinary General Meeting 14 November 2011

10/18/2011 5:20 AM EST
As informed in stock exchange notice 14 September 2011 Dag Dvergsten has stepped down as chairman of the board of Nordic Mining ASA. For election of new board of directors an extraordinary general meeting in Nordic Mining ASA is summoned at 16:30 on Monday 14 November 2011 in the company's office at Vika Atrium, Munkedamsveien 45, entrance A, 5th floor, Oslo.

The summons for the extraordinary general meeting,...

Nordic Mining ASA

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