Minutes from extraordinary general meeting in Nordic Mining ASA 14 November 2011
An extraordinary general meeting of shareholders in Nordic Mining ASA was held 14 November 2011. Proposal regarding election of board members was approved.
After the election, the Board of Directors consists of the following members:
Tarmo Tuominen Chairman
Camilla Fiskevoll Deputy chairman
Anne Dæhlie Member
Egil Martin Ullebø Member
Tore Viana-Rønningen Member
For questions please contact CFO Lars K. Grøndahl, telephone +47 901 60 941.
Oslo, 14 November 2011
Nordic Mining ASA
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.