Annual General Meeting 2021

Annual General Meeting 2021 

The Annual General Meeting (AGM) of the company will be held on 27th April 2021 in Stockholm. Shareholders wishing to have a matter addressed at the AGM must submit their written proposal to the Board to be received by the Board no later than seven weeks prior to the AGM, in order for the matter to be included in the notice to the AGM.

Invitation and Board of Directors's proposals

The complete proposals of items 4, 15, 16 and 17 of the agenda are set out in the presentations in Swedish, the main contents are explained in the invitation to AGM.

Item 13 - The proposal of the Nomination Committee with justifications (in Swedish or Finnish).

Auditors statement about the remineration of the management.

Proxy

Postal voting form

Get in Touch

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

Telephone +358 50 599 3539
Sotkamo Silver in Finland
Sotkamo Silver Oy
Hopeatie 20
FI-88600 SOTKAMO

Telephone +358 44 733 2355

© 2021 Sotkamo Silver AB.