General Meetings

Annual General Meeting May 3 2019

The shareholders are hereby invited to the annual general meeting to be held on May 3, 2019 at 4:00 p.m. in the Company's premises at Brahegatan 29 in Stockholm.

Notice of annual general meeting

Extraordinary General Meeting August 2 2018

The extraordinary general meeting was held on August 2 2018 at 3:00 p.m. in Hamilton Advokatbyrå’s facilities at Hamngatan 27 in Stockholm.

Communique from extraordinary general meeting (Swedish)

Notice of extraordinary general meeting

Proxy form for the extraordinary general meeting (Swedish)

Minutes of the board meeting 2018-05

The board of directors report regarding material events July 12 2018

Statement from the board of directors regarding the proposal concerning distribution of profits

PwC's opinion July 18 2018 (Swedish)

Terms and conditions of warrants to subscribe new shares

Proposed resolution regarding issuance of warrants

Proposed resolution

Annual General Meeting April 18 2018

The Annual General Meeting in Vilhelmina Mineral was held Wednesday april 18 2018 at 16:00 in the company premises on Brahegatan 29 in Stockholm.

Notice of annual general meeting

Minutes from the annual general meeting

Annual Report 2017 (Swedish)