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Copperstone Resources : Notice Copperstone AGM 2024 ENG -March 26, 2024 at 01:24 pm EDT

Kiruna, 26 March 2024 NOTICE TO THE ANNUAL GENERAL MEETING IN COPPERSTONE RESOURCES AB The shareholders of Copperstone Resources AB , reg..

Sven erik buchtMartin johanssonAurora kultur kongressInrikes tidningarGruvaktiebolaget viscariaJane lundgren ericssonMarie andersson druggeHannes snellmanSwedish companiesSwedish companies registration officeCopperstone resourcesAurora kulturEuroclear swedenCopperstone incentiveChristoffer saidacHannes snellman attorneys

Copperstone Resources : NOTICE TO THE ANNUAL GENERAL MEETING IN COPPERSTONE RESOURCES AB (PUBL) -March 26, 2024 at 12:50 pm EDT

English Swedish .

Marie andersson druggeSven erik buchtHannes snellmanMartin johanssonGruvaktiebolaget viscariaInrikes tidningarJane lundgren ericssonSwedish companies registration officeSwedish companiesEuroclear swedenCopperstone resourcesCopperstone incentiveChristoffer saidacHannes snellman attorneysMarkus petHenrik ager

Copperstone Resources : Item 1, 9, and 10 – Nomination committee s proposals on chairman, remuneration and election of board of directors and auditor -March 26, 2024 at 02:10 pm EDT

The nomination committee s of Copperstone Resources AB proposals to the annual general meeting on 7 May 2024 Item 1: Election of chairman of the meeting .

Sven erik buchtMarie andersson druggeHannes snellmanMartin johanssonJane lundgren ericssonCopperstone resourcesChristoffer saidacHannes snellman attorneysMarkus petHenrik agerIng marie andersson druggeLars seizPer colleen

Copperstone Resources : Item 1_ 9 and 10 – Nomination committee s proposals on chairman, remuneration and election of board of directors and auditor

The nomination committee s complete proposals to the annual general meeting in Copperstone Resources AB on 11 May 2023 Item 1: Election of chairman of the. | April 19, 2023

Michael mattsonMartin johanssonJane lundgren ericssonSven erik buchtMarie andersson druggeChristoffer saidacNomination committeeCopperstone resourcesMarkus petIng marie andersson druggePer colleenLars seizCopperstone resources ab stock exchangePress releaseF coppb se0001915190

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