Nomination Committee of Nordic Mines
PRESS RELEASE, 22 November 2013 (A translation from Swedish)
The Nomination Committee of Nordic Mines for the Annual General Meeting in May 2014.
The Annual General Meeting 2013 of Nordic Mines has resolved to establish a Nomination Committee for the Annual General Meeting 2014.The Nomination Committee comprises of Lennart Schönning via Property Dynamics AB and Kjell Moreborg. They represent two of the largest shareholders that have used their rights to nominate a representative to the nomination committee. Representatives of the minor shareholders are Henrik Stuifbergen and Dan Haglund.
Kjell Moreborg has been elected to Chairman of the Nomination Committee.
Uppsala 21 November 2013
The Board of Directors
Questions related to the Nomination Committee will be answered by: Chairman of the Nomination Committee Kjell Moreborg +46 705 348 008
For further information, please contact:
Thomas Cederborg, CEO, +46 708 480 521
Susanne Andersson, CFO, +46 730 668 904
For further information regarding Nordic Mines, please connect to www.nordicmines.com
The information above has been made public in accordance with the Securities Market Act and/or Financial Instruments Trading Act. The information was published at 08.00 (CET) on November 22, 2013.
Nordic Mines is a Nordic mining and exploration company whose vision is to be one of the leading gold producers in the Nordics and Europe and a role model in respecting the environment. The company started mining gold in the Laiva mine in Finland in summer 2011. These gold deposits are among the largest in the Nordic region. Exploration is in progress in Finland and in Sweden. Nordic Mines was established 2005 and have more the 100 employees with head office in Uppsala, Sweden, The Nordic Mines share is traded on the Nasdaq OMX Small Cap list in Stockholm.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Nordic Mines AB via Thomson Reuters ONE