As informed in stock exchange notice 14 September 2011 Dag Dvergsten has stepped down as chairman of the board of Nordic Mining ASA. For election of new board of directors an extraordinary general meeting in Nordic Mining ASA is summoned at 16:30 on Monday 14 November 2011 in the company's office at Vika Atrium, Munkedamsveien 45, entrance A, 5th floor, Oslo.

The summons for the extraordinary general meeting, including the agenda and background information, is enclosed with this notice. Documents published in connection with the extraordinary general meeting will also be available on the company's webpage

www.nordicmining.com.

For questions please contact CFO Lars K. Grøndahl on telephone +47 901 60 941.

Oslo, 18 October 2011
Nordic Mining ASA

 

 

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.