Summons for extraordinary general meeting 4 February 2016
An extraordinary general meeting of the shareholders in Nordic Mining ASA will be held at 16:30 (4.30 pm) on Thursday 4 February 2016 in the company’s office in Vika Atrium, Munkedamsveien 45 (entrance A, 5th floor), N-0250 Oslo, Norway.The Board of Directors proposes that the general meeting grants an authorisation to enable a possible issuance of shares in connection with acquisitions and/or raise of capital for further development of the Engebø project and the other projects of the company. The summons for the extraordinary general meeting with the agenda (in Norwegian and English,