Previous general meetings

Extra general meeting 

The shareholders were convened to the extra general meeting to be hold on 4 January 2021, at 14.30 CET at the Company's premises at Köpmangatan 22 in Östersund.

Report from extra general meeting 

Notice of extra general meeting

Proxy form

General meeting 2020 

The annual general meeting was held on June 24, 2020 at 14.00, Skeppargatan 27 4tr, 114 52 Stockholm.

Notice of annual general meeting

Communique from 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 cgcarlsson@outlook.com