Notice of extraordinary general meeting of Dannemora Mineral
NOTICE OF EXTRAORDINARY GENERAL MEETING OF DANNEMORA MINERAL The Board of Dannemora Mineral is convening an extraordinary general meeting on 24 February 2011 to consider a proposal to grant the Board a mandate to issue up to three million B shares, without preferential rights for present shareholders. The Board also proposes that the new mandate should supersede the existing mandate granted at the Annual General Meeting on 3 May 2010, which authorised the Board to issue up to one million class B shares. As previously communicated, Dannemora Mineral plans to have the Dannemora