Previous General Meetings

Extraordinary General Meeting in Bluelake Mineral January 31, 2025

Bluelake Mineral held an Extraordinary General Meeting ("EGM") on January 31, 2025, at 10.00 am at Brahegatan 29, 114 37 Stockholm, Sweden.

Notice to Extraordinary General Meeting

Power of attorney

Complete proposals for Extraordinary General Meeting

Extraordinary General Meeting in Bluelake Mineral May 28, 2024

The shareholders of Bluelake Mineral AB (publ) ("Bluelake" or the "Company") have held an Extraordinary General Meeting on May 28, 2024

Bulletin from Extraordinary General Meeting in Bluelake Mineral

Notice to Extraordinary General Meeting

Complete proposals for Extraordinary General Meeting

Power of Attorney

Annual General Meeting in Bluelake Mineral May 16, 2024

The shareholders of Bluelake Mineral AB, are hereby invited to participate in the Annual General Meeting ("AGM") to be held May 16, 2024 at 11.00 am at Brahegatan 29, 114 37 Stockholm, Sweden.

Notice to Extraordinary General Meeting

Power of Attorney

Extraordinary General Meeting in Bluelake Mineral February 29, 2024

Bluelake Mineral held an Extraordinary General Meeting (“EGM”) on February 29, 2024 at 10 am at Brahegatan 29, 114 37 Stockholm, Sweden.

Bulletin from Extraordinary General Meeting

Notice to Extraordinary General Meeting

Power of Attorney

Annual General Meeting May 11, 2023

The shareholders of Bluelake Mineral are invited to participate in the Annual General Meeting (“AGM”) to be held May 11, 2023, at 10 am at Brahegatan 29, 114 37 Stockholm, Sweden.

Bulletin from Annual general Meeting

Notice to Annual General Meeting

Power of attorney

Complete proposals