Cancellation of Extraordinary General Meeting in Nordic Mines AB (publ)

09.01.17 08:00
Cancellation of Extraordinary General Meeting in Nordic Mines AB (publ)

From the Board of Directors of Nordic Mines AB (publ) ("Nordic Mines" or the "Company") with reference to the notice of the Extraordinary General Meeting (EGM) issued on 29 November 2016.

The Board of Directors of Nordic Mines has resolved to cancel the EGM of 9 January 2017, to which the shareholders have been summoned to decide on an amendment of the articles of association.

This would have included the introduction of a new class of shares, preferential shares, and a directed issue of common shares and preferential shares to the Company's major shareholder, Lau Su Holding AB, and to Lao Tzu Investments AB.

The decision to cancel the EGM has been taken because the Board of Directors of Nordic Mines has decided to take necessary steps to carry out a rights issue of common shares to the Company's shareholders of approximately 5M USD. This is subject to shareholders' approval, details of which will be announced in due course.

For additional information, please contact:

Rune Nordström, Head of Corporate Communications and Investor Relations:, +46 70 602 65 20

For more information about Nordic Mines, please visit

Nordic Mines AB (publ) is obliged to make this information public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 08:00 am CET on 9 January 2017.

Nordic Mines is a Nordic mining and exploration company. The Laiva mine in Finland produced gold between 2011 and 2014. The deposit is among the largest in the Nordic region. Nordic Mines is a member of SveMin and applies its reporting regulations for public mining and exploration companies. The Nordic Mines share has been admitted for trading on Nasdaq Stockholm's Small Cap list. For further information, see

Press release (PDF)

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Nordic Mines AB via Globenewswire


Breaking News

Kurs- und weitere Informationen zum Thema:

Nordic Mines Ord Shs

Aktuelle Diskussionen zum Thema:

Aktuelle Nachrichten zum Unternehmen:

Alle Nachrichten zum Unternehmen

Aktuelle Analysen zu den Unternehmen:

Nordic Mines Ord Shs
Weitere Meldungen
10.01 Talvivaara Mining Company .
10.01 The court of arbitration dism.
10.01 L'ORÉAL: News Release: "L.
10.01 EQS-Adhoc: ACRON HELVE.
09.01 EVS Broadcast Equipment: .
09.01 Agfa-Gevaert : Classic Fund.
09.01 EQS-Adhoc: LifeWatch AG:.
09.01 Ad hoc: MAX 21 AG führt.
09.01 Ad hoc: Accentro Real Esta.
09.01 Ad hoc: PANTALEON Ente.
09.01 Ad hoc: Bijou Brigitte modis.
09.01 Ad hoc: PNE WIND AG ve.
09.01 Ad hoc: Neschen AG: Verä.
09.01 Outotec and Outokumpu sett.
09.01 The European Patent Office.
09.01 Ahold Delhaize commences .
09.01 Cancellation of Extraordinary.
09.01 TGS Q4 2016 Update and .
09.01 SOITEC : Launch of the rev.
09.01 DBV Technologies Announce.
09.01 Addex ADX71441 Demonstr.
09.01 Takeda notifies 4.48% share.
09.01 DNO Makes Cretaceous Oil .
08.01 Ad hoc: Die Geschäftsführu.
07.01 Ad hoc: Fresenius Medical C.
06.01 Ad hoc: Pütz Vermögensver.
06.01 Ad hoc: Pelikan Aktiengesel.
06.01 Ad hoc: AG: .
06.01 Akastor ASA: Akastor com.

Welche Social Networks nutzen Sie meistens?
Linked in

Stimmen: 37360 , Ergebnis

Status: nicht eingeloggt

Registrieren | Passwort vergessen?
Im Bereich Nachrichten:
Deutsche Post: Ausgestoppt!
Experte: Stefan Hofmann, STOCK-WORLD
Gold und Silber - Ist das ...
Philip Hopf, Hopf Klinkmüller Capital. (22.06.18)
Experte: Philip Hopf, Hopf Klinkmüller Capital Management K.
S&P500 nimmt Kurs auf ...
Christian Zoller, (22.06.18)
Experte: Christian Zoller,
Bitcoin, Ethereum, IOTA – ...
Feingold-Research, (22.06.18)
Experte: Feingold-Research,
Es gibt sie noch ...
Claus Vogt, (22.06.18)
Experte: Claus Vogt,
Kakao: Abwärtstrend ...
Jürgen Sterzbach, (22.06.18)
Experte: Jürgen Sterzbach,
TriStar Gold ...
Björn Junker, (22.06.18)
Experte: Björn Junker,
DAX: Schwache ...
Cornelia Frey, Börse Stuttgart AG (22.06.18)
Experte: Cornelia Frey, Börse Stuttgart AG
Börsengeflüster ...
Bundes- / Staatsanleihen
Börse Stuttgart AG, (22.06.18)
Experte: Börse Stuttgart AG,
Deutsche Bank: Positive ...
Robert Sasse, (22.06.18)
Experte: Robert Sasse,
Barrick Gold - Der Fels in ...
Robert Schröder, (22.06.18)
Experte: Robert Schröder,
Quo vadis, Finanzmärkte im ...
Robert Halver, Baader Bank AG (22.06.18)
Experte: Robert Halver, Baader Bank AG
Niquet's World
Neues vom Portal
Aktienmarkt bietet zahlreiche Möglichkeiten fürs Geld verdienen
Letzte Börsen-Meldung
Letzte Börsen-Analyse
Top-Klicks News
Top-Klicks Analysen