Bulletin from the Extraordinary General Meeting on 28 December 2022 in Sotkamo Silver AB
N.B. This bulletin has been prepared in both Swedish and English language versions. In the event of any discrepancies between the versions, the Swedish version shall prevail Sotkamo Silver AB held an Extraordinary General Meeting on 28 December whereby, among other things, the following resolutions were made. The meeting was held by postal voting only, pursuant to temporary legislation. The meeting resolved, in accordance with the Board of Directors' proposal, to amend the articles of association to enable postal voting at future general meetings. The meeting resolved to not amend