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Auriant Mining AB (publ) held its Annual General Meeting on Tuesday, 10 May 2022. The Annual General Meeting was conducted by advance voting only, on the basis of temporary statutory rules. The main resolutions
(0) Auriant Mining AB (publ) held its Annual General Meeting on Tuesday, 11 May 2021. In order to mitigate the spread of Covid-19, the Annual General Meeting was conducted by advance voting only, on the basis of temporary statutory rules. The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the AGM and the complete proposals. The notice and complete proposals are available on the company's website: www.auriant.com. Adoption of balance sheets and profit and loss accounts It was ...
Notice to attend the Annual General Meeting in Auriant Mining AB (publ.) The shareholders in Auriant Mining AB (publ.) ("Company" or "Auriant Mining"), 556659-4833, are hereby summoned to the Annual General Meeting on Tuesday, May 11, 2021. In order to mitigate the spread of Covid-19, the board of directors has decided that the Annual General Meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. Auriant Mining welcomes all shareholders to exercise their voting rights at this Annual General Meeting through advance voting on the ...