Press release:
Notice of Annual General Meeting in
Sotkamo Silver Aktiebolag (publ), reg.no 556224-1892, gives notice of the Annual General Meeting ("AGM") to be held on Wednesday,
Conditions for participation at the AGM
Shareholders who wish to attend the AGM must:
- be entered into the register of shareholders kept by
- have submitted its postal vote in accordance with instructions under the heading Postal voting below so that the postal vote is received by the company through A1 Advokater KB no later than Tuesday,
Nominee-registered shares
To be entitled to participate in the AGM, shareholders whose shares are registered in the name of a nominee (including Finnish shareholders that are registered within the Finnish book-entry system at
Postal voting
Shareholders may exercise their voting rights only by postal voting in accordance with section 22 of the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. Postal voting will be possible through Tuesday,
The completed and signed postal voting form must be received by A1 Advokater KB not later than Tuesday,
Shareholders may not accompany their postal votes placed in advance with special instructions or conditions. If so, the entire postal vote is invalid. Further instructions and conditions are provided on the postal voting form.
Proxies
If a shareholder votes in advance via a representative, a written and dated proxy form, signed by the shareholder, must be attached to the postal voting form. Proxy forms can be downloaded from
Shareholders' right to receive information
Upon request by any Shareholder and where the Board of Directors believes that such may take place without significant harm to the company, the Board of Directors and the managing director shall provide information in respect of any circumstances which may affect the assessment of a matter on the agenda or the assessment of the company's or its subsidiary's financial situation and the company's relationship with other companies within the group.
Shareholders who wish to ask questions can do so in any of the following ways:
- Questions can be sent by email to: info@a1advokater.se
- Questions can be sent by post to A1 Advokater KB,
Questions from shareholders must be received by
Attachment: summons to the Annual General Meeting
Contact person
This information is information that
The official Stock Exchange Releases are given in Swedish and there may be differences in the translated versions.
About
Sotkamo Silver´s business concept is to develop mineral deposits with regards to human society and environment. The Company owns the
The ticker symbol is SOSI on NGM Main Regulated Equity in
ISIN-code for
Legal Entity Identifier (LEI): 213800R2TQW1OZGYDX93
Read more about
The Company's press releases, and financial reports are distributed via Cision Sverige and are available on www.silver.fi
https://news.cision.com/sotkamo-silver/r/sotkamo-silver--notice-of-annual-general-meeting-in-sotkamo-silver-aktiebolag--publ--on-27-april-202,c3531526
https://mb.cision.com/Main/15292/3531526/1553155.pdf
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