Previous General Meetings

Extraordinary General Meeting March 29, 2023

Bulletin from extra general meeting

Notice to extraordinary general meeting

Power of attorney

Extraordinary General Meeting September, 30 2022

Bulletin from extraordinary general meeting

Notice to extraordinary general meeting

Complete proposals

Power of attorney

Mahvie Minerals - investerarpresentation

Annual General Meeting May, 12 2022

Bulletin from Annual general Meeting

Notice to Annual General Meeting

Complete proposals for Annual General Meeting

Power of attorney

Annual General Meeting for Vilhelmina Mineral June, 13 2022

Following documents are only available in Swedish.

Notice to Annual General Meeting

Complete proposals for Annual General Meeting

Power of attorney

Annual report 2021

Annual General Meeting May 26, 2021

Bulletin from Annual General Meeting

Notice to Annual General Meeting

Power of attorney

Complete proposals for decisions

Extraordinary General Meeting April 30, 2021

Bulletin from Extraordinay General Meeting

Announcement of Extraordinary General Meeting

Power Of Attorney

Extraordinary General Meeting December 17 2020

Bulletin from Extraordinary General Meeting

Notice to Extraordinary General Meeting

Documents and information from previous general meetings are available in swedish here.