Extraordinary General Meeting

Shareholders of Sotkamo Silver AB are hereby invited to an Extraordinary General Meeting to be held on 16 February 2023 at 10.00 CET at Advokatfirman Schjødt, Hamngatan 27 in Stockholm. The entrance to the meeting and registration will open at 09.30 CET.

The Board of Directors has decided, pursuant to the company’s articles of association, that shareholders shall also have the right to exercise their voting rights by postal voting. Shareholders may therefore choose to exercise their voting rights at the general meeting by attending in person, through a proxy, or by postal voting. The complete notice can be found at the link below and will be sent to shareholders who so wish and provide their postal address.

Links to the documents:
Notice to Extraordinary General Meeting
Proxy
Postal voting form

 

Get in Touch

Sotkamo Silver in Sweden

Sotkamo Silver AB
Nybrogatan 34/Box 5216
SE-102 45 Stockholm

Telephone +358 50 482 1689

Sotkamo Silver in Finland
Sotkamo Silver Oy
Hopeatie 20
FI-88600 SOTKAMO

Telephone +358 44 733 2355

© 2021 Sotkamo Silver AB.