NASDAQ OMX

Statement from Nordic Mines' Extra General Meeting

7.1.2016 14:30 | NASDAQ OMX

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The English text is an unofficial translation of the Swedish original, and in the event of any discrepancies between the Swedish text and the English translation the Swedish text shall take precedence.

PRESS RELEASE, JANUARY 7, 2016

Nordic Mines AB (publ) (the "Company" or "Nordic Mines") held an Extraordinary General Meeting earlier today in Stockholm, Sweden.

The Extra General Meeting resolved:

  • that the Board shall consist of eight ordinary members without any deputy members;
  • to elect Mr. Hans Andreasson, Mr. Torsten Börjemalm, Mr. Salim Govani, Mr. Kari Langenoja, Mr. Pranay Panda, Mr. D. Saradhi Rajan, Mr. Vinod Sethi and Mr. Krister Söderholm (re-election) as Board members for the period until the end of the next Annual General Meeting;
  • to elect Mr. Vinod Sethi as Chairman of the Board, and
  • that a fee totaling SEK 600,000 per year shall be paid to the Board, to be distributed with SEK 200,000 to each of the Board members independent of any major shareholders (i.e., Mr. Torsten Börjemalm, Mr. Kari Langenoja and Mr. Krister Söderholm).

For additional information, please refer to the Company's press release as of January 5, 2016.

For additional information, please contact:

Eva Kaijser, CEO, +46 (0)709 320 901

Jonatan Forsberg, CFO, +46 (0)761 051 310

For more information about Nordic Mines, please visit; www.nordicmines.se.

The above information may be information that Nordic Mines is required to make public in accordance with the Securities Market Act and/or the Financial Instruments Trading Act. The information was published at 2.30 p.m. (CET) on January 7, 2016.

Nordic Mines is a Nordic mining and exploration company. The Company was mining gold in the Laiva mine in Finland during the years from 2011 to 2014. These gold deposits are among the largest in the Nordic region. Nordic Mines is a member of SveMin and applies its reporting regulations for public mining and exploration companies. The Nordic Mines share is traded on the Nasdaq Stockholm Small Cap list. See also www.nordicmines.se.




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Nordic Mines AB via Globenewswire

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