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.
General meeting 2020
The annual general meeting was held on June 24, 2020 at 14.00, Skeppargatan 27 4tr, 114 52 Stockholm.
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
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 firstname.lastname@example.org