Summons to the ordinary general meeting 14 May 2020
The ordinary general meeting of the shareholders in Nordic Mining ASA will be held at 15:30 on Thursday 14 May 2020. Due to the Corona situation, the general meeting will be held digitally. The summons to the general meeting (in Norwegian and English) with the agenda and information related to the items on the agenda, including the annual report for 2019 and the recommendation from the Nomination Committee (in Norwegian), are enclosed with this notice. The documents and the registration form for the general meeting will be available at the corporate webpage www.nordicmining.com (see