SOTKAMO SILVER AB: NOTICE OF ANNUAL GENERAL MEETING IN SOTKAMO SILVER AKTIEBOLAG (PUBL)

Press release: Stockholm, March 12th, 2019

The shareholders of Sotkamo Silver Aktiebolag (publ) are invited to attend the Annual General Meeting (“AGM”) to be held on Thursday, April 11, 2019, at 10.00 am at Jernkontoret, Kungsträdgårdsgatan 10, in Stockholm, Sweden. Registration will open at 9.30 am

Attendance
A shareholder wishing to attend the AGM must be registered as shareholder on Friday,April 5, 2019, in the shareholders register maintained by Euroclear Sweden AB.

Notice of intention to attend the AGM can be made to the Company no later than on Monday, April 8 , 2019, in writing to Sotkamo Silver Aktiebolag (publ), AGM, BOX 5216, 102 45Stockholm, Sweden; by phone + 46 70-777 6976; or by e-mail to paul.johnsson@silver.fi. The notification must include name, date of birth or corporate registration number and day-time telephone number.  

Nominee registered shares
Shareholders whose shares are registered in the name of a nominee must, in order to be entitled to attend the AGM, request that their nominee re-register their shares in their own name so that the shareholder is registered in the shareholders register maintained by Euroclear Sweden AB on Friday, April 5, 2019, when such registration at the latest must be executed.

Shareholders whose shares are registered in the name of a nominee at Euroclear Finland Oy must, in order to be entitled to attend the AGM, request to be temporarily registered into the temporary shareholders’ register held by Euroclear Finland Oy. Shareholders wishing to be temporarily registered into such temporary shareholders’ register must inform its nominee of this well in advance of Friday, April 5 , 2019, at 10.00 am Finnish time, when such registration at the latest must be executed.

Representatives, etc.
Shareholders who are represented by proxy must issue a dated proxy in writing for the representative. The proxy is valid one year from the issuing, unless a longer validity period (not exceeding five years) is stated in the proxy. If the proxy is issued by a company or other legal entity, it must be accompanied with a qualifying certificate such as a registration certificate or similar document of authorization. The original proxy and any documents of authority should be sent in advance of the AGM to Sotkamo Silver Aktiebolag, AGM, BOX 5216, 102 45 Stockholm, Sweden. Proxy forms are available on the Company’s website, and will be sent to shareholders upon request.

Attachment: summons to Annual General Meeting

Stockholm on 12 March 2019

Contact person
Timo Lindborg, CEO of Sotkamo Silver AB, tel. +358 40 508 3507

This information is information that Sotkamo Silver AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, on 12 February 2018 at 20.00 p.m.

The official Stock Exchange Releases are given in Swedish and there may be differences in the translated versions.

About Sotkamo Silver AB

Sotkamo Silver AB´s business concept is to exploit mineral deposits in the Nordic countries with positive social and environmental benefits. Sotkamo Silver owns mineral deposits, which contain silver and gold in Finland as well as zinc and gold in Norway. The Company’s main development project is the Silver Mine project in the municipality of Sotkamo.
 

Sotkamo Silver applies SveMin’s & FinnMin’s respective rules of reporting for public mining & exploration companies. Sotkamo Silver has chosen to report mineral resources and ore reserves according to the internationally accepted JORC or NI 43-101 code. The company applies International Financial Reporting Standards (IFRS) as approved by the European Union.

Legal Entity Identifier (LEI): 213800R2TQW1OZGYDX93

The ticker symbol is SOSI in NGM Equity in Stockholm and SOSI1 in NASDAQ Helsinki.

ISIN-code for Sotkamo Silver shares is SE0001057910.

Read more about Sotkamo Silver on www.silver.fi

The Company's press releases and financial reports are distributed via Cision Sverige and are available on www.silver.fi


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