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.