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Notice of extraordinary general meeting of Dannemora Mineral

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NOTICE OF EXTRAORDINARY GENERAL MEETING OF DANNEMORA MINERAL

 
The Board of Dannemora Mineral AB (publ) is convening an extraordinary general meeting on 26 October 2012 to consider a proposal to approve the resolution by the Board on 10 October, 2012 to issue 6,500,000 series B shares.

The extra general meeting will take place at 2 p.m. on Friday 26 October 2012 at the offices of Kilpatrick Townsend Advokatbyrå, Hovslagargatan 5 B, in Stockholm.

The record date for entitlement to take part in the meeting is Friday 19 October 2012. Other information about the meeting can be found in the appendix to this Press Release. The Notice appears in today's issues of Post och Inrikes Tidningar (The Swedish Gazette). The notice and other details are also available on the Company website: www.dannemoramineral.se.
The Press Release can be downloaded from the link below

 

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