Proxy required for disclosure re. extraordinary General Assembly

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Camilla Fiskevoll, deputy chairman of the Board of Nordic Mining ASA, has been appointed to act as unconditional  proxy for a total of 3,858,107 shares, or 7.21% of the share capital, at the extraordinary General Meeting in Nordic Mining ASA to be held 15 April 2008.
 
Camilla Fiskevoll's voting rights at the extraordinary General Meeting thus pass the 5% threshold.
 
 
Oslo, 14 April 2008
Nordic Mining ASA

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