General meetings

Annual general meeting 2023 

The shareholders of Arctic Minerals are convened to the annual general meeting to be held on 30 June 2023 at 11:00 CEST, at Advokatfirman Schjødt, Hamngatan 27 in Stockholm. The entrance to the meeting and registration will open at 10.30 CEST.

Notice of Annual general meeting
Power of Attorney Form

Nomination Committee

The two biggest shareholders in Arctic Mineral AB, 2022-09-30, has nominated members to the Nomination Committee

Claes-Göran Carlsson

Peter Walker

These two members have appointed two more members

Jan Lindahl

Olli Salo

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

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