Proposal of Toivo Group's Shareholders’ Nomination Board for a New Member of the Board of Directors
Toivo Group Plc – Company release 15 June 2022 at 8:30 a.m. Toivo Group Plc's (”Toivo” or the ”Company” ) shareholders’ Nomination Board (”Nomination Board”) proposes to the Extraordinary General Meeting that Jonna Toikka is elected as a new member of the Company's Board of Directors. Toikka has multifaceted experience in digital marketing and sales duties in both global and domestic business environments and she has specialized in the growing market of online advertising, and therefore Toikka would strengthen Toivo’s board work particularly in the aforementioned areas. Jonna
Stockholm, 15 June 2022 – The mining company Eurobattery Minerals AB (Nordic Growth Market: BAT and Börse Stuttgart: EBM; in short: “EBM”, “Eurobattery” or “the Company”) just received its independent NI 43-101 technical report for the Spanish Ni-Co-Cu project Corcel. Considering a Nickel grade of 0.23% of the Castriz deposit only, Eurobattery Minerals can produce minerals for a few million car batteries with a capacity of 60 kWh in the future.
Key information and findings
· The independent technical report has been set up in accordance with CIM (Canadian Institute of Mining,
Intervacc AB (publ) has held its Annual General Meeting (”AGM”) on Tuesday 14 June 2022, at which the following resolutions were made.
Adoption of the income statement and balance sheet
The AGM adopted the Board of Directors’ submitted income statement and balance sheet for the parent company and the group for the financial year 2021.
Appropriation of the company’s profit or loss
The AGM resolved, in accordance with the Board of Directors’ proposal, that no dividend shall be paid for the financial year 2021, and that the result shall be balanced in a new account.
Discharge
