General meetings

General meetings 2020 

The Board of Arctic Minerals, convenes the Annual General Meeting (AGM) on Wednesday, June 24, 2020 at 14.00, Skeppargatan 27 4tr, 114 52 Stockholm.

Notice of annual general meeting

Nomination Committee

The two biggest shareholders in Arctic Mineral AB, 2019-09-30, has nominated members to the Nomination Committee

Claes-Göran Carlsson by Longbow Resources Ltd

Peter Walker by M Elsasser Welth Management

These two members have appointed two more members

Göran Gustavsson

Olli Salo

Shareholders may submit proposals to the Nomination Committee for consideration at the Annual General Meeting 2020.

For contact with the Committee, please contact Claes-Göran Carlsson