In accordance with the resolution at the Annual General Meeting in Kopy Goldfields on May 27, 2021, a nomination committee has been formed. Kopy Goldfields’ nomination committee for the AGM 2022 consists of the following members:

  • Carl Svernlöv, appointed by HC Alliance Mining Group Ltd
  • Yury Nikitskiy, appointed by Lexor Group SA
  • Sune Nilsson, appointed by KGK Holding Aktiebolag
  • Kjell Carlsson, chairman of the board Kopy Goldfields AB

Carl Svernlöv is the chairman of the nomination committee. Shareholders having appointed members to the nomination committee represent approximately 85.3 percent of the voting rights for all shares of Kopy Goldfields.

The tasks of the nomination committee shall be to prepare for the AGM 2022 proposals in respect of:

  • the chairman of the annual general meeting;
  • candidates for the post of chairman and other directors of the board;
  • fees and other remuneration to each director;
  • fees to members of committees within the board;
  • election and remuneration of the Company auditor; and
  • principles for the nomination committee.

A shareholder who wishes to submit a proposal to the nomination committee shall do this by written request either by e-mail nomination.committee@kopygoldfields.com, or to the following address:

Kopy Goldfields AB (publ)
Attn. Nomination committee
Skeppargatan 27, 4th floor
114 52 Stockholm
Sweden

Proposals have to be received no later than March 15, 2022, to be considered by the nomination committee. The AGM will be held in Stockholm, Sweden on May 31, 2022.

For more information, please contact:

Mikhail Damrin, CEO, +7 916 808 12 17, mikhail.damrin@kopygoldfields.com
Tim Carlsson, CFO, + 46 702 31 87 01, tim.carlsson@kopygoldfields.com

About Kopy Goldfields

Kopy Goldfields is a leading Swedish gold exploration and production company operating in the most renowned gold mining regions of Russia. Kopy Goldfields’ strategy is to combine Russian geologic knowledge and science with international management, best industry practices and modern, efficient technology to identify and develop mineral deposits in a cost-efficient, safe and transparent way. Kopy Goldfields' shares are traded on Nasdaq First North Growth Market in Stockholm under the symbol “KOPY”. Nordic Certified Advisers is Certified Adviser (Tel +46 707 94 90 73, e-mail: info@certifiedadviser.se).

Attachments

Kopy Goldfields’ Nomination Committee for the 2022 AGM

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