Annual General Meeting 2023

The Annual General Meeting (AGM) of the company will be held on 18th April 2023 in Stockholm. .

The proposals of the nominating committee, its motivated statement with information about the persons proposed to be elected as directors, the annual report, the auditor’s report, the auditor’s statement on application of guidelines for compensation, the board of directors’ complete proposals concerning items 15-17 on the agenda, postal voting form and a proxy form, will be available on the company’s website: at latest on 28 March 2023.

Links to documents:

Notice to Annual General Meeting

Get in Touch

Sotkamo Silver in Sweden

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

Sotkamo Silver in Finland
Sotkamo Silver Oy
Hopeatie 20

Telephone +358 44 733 2355

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