General meetings
Annual general meeting 2024
The shareholders of Arctic Minerals AB (publ), reg. no. 556569-3602, are convened to the annual general meeting to be held on 28 June 2024 at 11:00 CEST, at Advokatfirman Schjødt, Hamngatan 27 in Stockholm. The entrance to the meeting and registration will open at 10:30 CEST.
Bulletin from Annual General Meeting
Notice of Annual general meeting
Power of Attorney Form
Nomination Committee
The two biggest shareholders in Arctic Mineral AB, 2023-09-30, 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 cgcarlsson@outlook.com