Communique from annual general meeting of Dannemora Mineral
COMMUNIQUE FROM ANNUAL GENERAL MEETING OF DANNEMORA MINERAL The annual general meeting of the shareholders of Dannemora Mineral (publ) was held on 3 May 2011. The meeting dealt with the following business:Allocation of earningsThe annual general meeting adopted the income statements and balance sheets of the Parent Company and the Group for 2010. The meeting also adopted the Board's proposal for allocation of profits, namely that no dividend be paid for the 2010 financial year. Discharge from liabilityThe annual general meeting discharged the Board members and the CEO from