Previous 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
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
Extraordinary general meeting
The shareholders of Arctic Minerals are given notice of the extraordinary general meeting to be held at 11:00 CET on 17 November 2022, at Advokatfirman Schjødt, Hamngatan 27, Stockholm. Registration for the meeting starts at 10:30 CET.
Notice of extraordinary general meeting
Articles of Association (in Swedish)
Annual general meeting 2022
The annual general meeting was held at 11:00 CEST on 16 June 2022, at Köpmangatan 22 in Östersund.
Bulletin from Annual General Meeting
Notice of Annual General Meeting
Auditor's report in accordance with chapter 13, section 8, of the Swedish companies act (Swedish)
Annual general meeting 2021
The annual general meeting was held at 11:00 CEST on 29 June 2021, at Skeppargatan 27, 4tr in Stockholm.
Notice of Annual General Meeting
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
General meeting 2020
The annual general meeting was held on June 24, 2020 at 14.00, Skeppargatan 27 4tr, 114 52 Stockholm.