Minutes from Extraordinary General Meeting on 8 January 2018
An extraordinary general meeting in Nordic Mining ASA was held on 8 January 2018. All items on the agenda were approved in accordance with the proposals from the Board of Directors. The minutes from the Extraordinary General Meeting is enclosed with this notice. For questions please contact CFO Lars K. Grøndahl, telephone +47 901 60 941.Oslo, 8 January 2018Nordic Mining ASA Nordic Mining ASA (www.nordicmining.com)Nordic Mining ASA (“Nordic Mining” or “the Company”) is a resource company with focus on high-end industrial minerals and metals in Norway and internationally.