General Meeting 2018 and Annual Report 2017
NOTICE OF ANNUAL GENERAL MEETING IN SOTKAMO SILVER AKTIEBOLAG (PUBL)
The shareholders of Sotkamo Silver Aktiebolag (publ) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Thursday, March 15, 2018, at 10.00 a.m. at Jernkontoret, Kungsträdgårdsgatan 10, in Stockholm, Sweden.
General Meeting 2017 and Annual Report 2016
General Meetings 2016 and Annual Report 2015
General Meeting 2015 and Annual Report 2014
General Meeting 2014 and Annual Report 2013
General Meeting 2013 and Annual Report 2012
General Meetings 2012 and Annual Report 2011
General Meeting 2011 and Annual Report 2010
General Meetings 2010 and Annual Report 2009
General Meetings 2009 and Annual Report 2008
Nomination Committee for AGM 2018 at Sotkamo Silver AB
The Nomination Committee consists of:
Leena Siirala (chairman), General Counsel, Ilmarinen Mutual Pension Insurance Company.
Anna Kilpi, Director, HR, communications and legal affairs, Finnish Industry Investment Ltd
Mauri Visuri, Managing Director, Teknoventure Management Oy
The secretary of the committee is:
Mr Bertil Brinck, from A1 Advokater KB, Stockholm
Mr. Brinck will collect motions and proposals and answer to shareholders' questions about the nomination committee, etc.
Bertil Brinck can be reached at phone: +46 8 545 811 004