NOTICE OF EXTRAORDINARY GENERAL MEETING OF DANNEMORA MINERAL

 

The Board of Dannemora Mineral AB (publ) is convening an extraordinary general meeting on 13 November 2012 to consider a proposal to approve the resolution by the Board on 25 October 2012 of an issue of convertible debt of a minimum of SEK 130 million and maximum SEK 150 million.

The extra general meeting will take place at 3 p.m. on Tuesday 13 November 2012 at the offices of Kilpatrick Townsend Advokatbyrå, Hovslagargatan 5 B, in Stockholm. In the companys interim report published on 26 October was the date for the EGM wrongly stated.

The record date for entitlement to take part in the meeting is Wednesday 7 November 2012. Other information about the meeting can be found in the appendix to this Press Release. The Notice will be published in Post och Inrikes Tidningar (The Swedish Gazette) on 30 October. The notice and other details will also be available on the Company website from 30 October: www.dannemoramineral.se:
http://www.dannemoramineral.se/.

 

Press Release 26 October 2012 Dannemora Mineral:
http://hugin.info/137553/R/1652778/533678.pdf


This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

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: Dannemora Mineral AB via Thomson Reuters ONE
HUG#1652778