Bulletin from the Extraordinary General Meeting on 28 December 2022 in Sotkamo Silver AB
N.B. This bulletin has been prepared in both Swedish and English language versions. In the event of any discrepancies between the versions, the Swedish version shall prevail
Sotkamo Silver AB held an Extraordinary General Meeting on 28 December whereby, among other things, the following resolutions were made. The meeting was held by postal voting only, pursuant to temporary legislation.
The meeting resolved, in accordance with the Board of Directors' proposal, to amend the articles of association to enable postal voting at future general meetings.
The meeting resolved to not amend the company's articles of association in order to implement the resolution to reduce the share capital in order to enable the proposed new issuances of shares. The meeting also resolved to not approve the Board of Directors' proposal on an issue of new shares with preferential rights for the company's shareholders and the proposal on a directed issue of shares. The meeting also resolved to not approve the Board of Directors' proposal on a bonus issue to enable registration of the reduction of the share capital and the proposed new issuances of shares.
For more information regarding the proposals of the amendments of the articles of association, the reduction of the share capital, the issuance of new shares with preferential rights for the company's shareholders, the directed issue of shares and the proposal on a bonus issue, please see the notice to the Extraordinary General Meeting that was published on the company's website on 28 November 2022.
Stockholm on 28 December 2022
Sotkamo Silver AB (publ)
For more information, please contact:
Mikko Jalasto, CEO, tel. +358 50 482 1689
The information was submitted for publication, through the agency of the contact persons set out above on 28 December 2022, at 13:00 CET.
The official Stock Exchange Releases are given in Swedish and there may be differences in the translated versions.
About Sotkamo Silver AB
Sotkamo Silver’s business concept is to develop mineral deposits with regards to human society and environment. The Company owns the Silver Mine in Sotkamo which started production in March 2019. In addition, the Company holds mining and exploration rights to precious and base metal deposits in Finland.
The Company applies International Financial Reporting Standards (IFRS) as approved by the European Union.
The ticker symbol is SOSI on NGM Main Regulated in Stockholm and SOSI1 on Nasdaq Helsinki.
ISIN-code for Sotkamo Silver shares is SE0001057910.
Legal Entity Identifier (LEI): 213800R2TQW1OZGYDX93
Read more about Sotkamo Silver on www.silver.fi
The Company’s press releases, and financial reports are distributed via Cision Sverige and are available on www.silver.fi
