The shareholders in Auriant Mining AB (publ.) ("Company" or "Auriant Mining"), 556659-4833, are hereby summoned to the Extraordinary General Meeting on Wednesday, December 22, 2021. The board of directors
Notice to attend the Annual General Meeting in Auriant Mining AB (publ.)
The shareholders in Auriant Mining AB (publ.) ( Company or Auriant Mining ), 556659-4833, are hereby summoned to the Annual General Meeting on Tuesday, May 11, 2021.
In order to mitigate the spread of Covid-19, the board of directors has decided that the Annual General Meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties.
Auriant Mining welcomes all shareholders to exercise their voting rights at this Annual General Meeting through advance voting on the basis of temporary statutory rules, according to the procedure set out below. Information on the resolutions passed at the Annual General Meeting will be published on 11 May 2021, as soon as the result of the voting has been finally confirmed.