Bulletin from the Annual General Meeting of Auriant Mining AB (publ) held on 14 May 2024
May 14 2024 - 9:17AM
Bulletin from the Annual General Meeting of Auriant Mining AB
(publ) held on 14 May 2024
Auriant Mining AB (publ) held its Annual General
Meeting on Tuesday, 14 May 2024.
The main resolutions passed at the meeting were
as follows. More detailed information about the contents of all
resolutions may be obtained from the complete notice to the Annual
General Meeting and the complete proposals. The notice and the
complete proposals are available on the company’s website:
www.auriant.com.
Adoption of balance sheets and profit and
loss accounts
It was resolved at the meeting to adopt the
profit and loss account and balance sheet, as well as the
consolidated profit and loss account and consolidated balance sheet
for the financial year 2023.
Allocation regarding the company’s
result
In accordance with the board of directors' and
the CEO’s proposal, it was resolved at the meeting that the year's
result shall be carried forward.
Discharge from liability
The meeting discharged the board members and the
CEO from liability for the financial year 2023.
Board and auditors
In accordance with the nomination committee’s
proposal, it was resolved at the meeting that the board shall
consist of four (4) members without any deputy board member, and
that the number of auditors shall be one (1) without any deputy
auditor.
Peter Daresbury, Thor Åhlgren, Preston Haskell
and Jukka Pitkäjärvi were re-elected as board members for the
period until the end of the next annual general meeting.
Peter Daresbury was re-elected as chairman of the board.
The authorised public accountant Johan Kaijser
was re-elected as the company's auditor for the period until the
end of the next Annual General Meeting.
It was resolved at the meeting that the
remuneration to the chairman of the board shall be SEK 440,000 and
SEK 275,000 to each of the other board members. If any committee is
established by the board of directors, remuneration in the amount
of SEK 27,500 per annum shall be paid to each member of the
committee for participation in it. The maximum amount that may be
paid to the board, including remuneration for committee work,
amounts to SEK 1,512,500.
It was resolved at the meeting that fees would
be paid to the auditor in accordance with agreement between the
company and the auditor.
Nomination committee
It was resolved at the meeting to adopt the
principles for the appointment of the nomination committee and the
instruction for the nomination committee in accordance with the
nomination committee’s proposal.
Authorisation for the board of directors to
resolve upon issue of shares, warrants and/or convertibles
The meeting authorised the board to resolve – at
one or several occasions and for the time period until the next
annual general meeting – to increase the company’s share capital by
new issues of shares, warrants and/or convertibles. The number of
shares that may be issued and the number of shares that shall be
possible to convert/subscribe for may amount to a number of shares
resulting in a dilution of not more than 20 percent of the number
of shares outstanding at the time of this notice of the Annual
General Meeting, after full exercise of the hereby proposed
authorisation.
New issues of shares, warrants and/or
convertibles may be made with or without deviation from the
shareholders’ preferential rights and with or without provisions
for contribution in kind, set-off or other conditions. Pursuant to
Chapter 16 of the Swedish Companies Act, the board of directors may
not by virtue of this authorisation resolve on issues to board
members in group companies, employees, etc. The purpose of the
authorisation is to increase the financial flexibility of the
company and the acting scope of the board. Should the board of
directors resolve on an issue with deviation from the shareholder’s
preferential rights, the reason shall be to enable the company to
finance the operations in a fast and efficient way, acquire
companies, businesses or parts thereof, or to broaden the ownership
of the company. Upon such deviation from the shareholders’
preferential rights, the new issue shall be made at market terms
and conditions.
For more information, please contact:
Danilo Lange, CEO Tel: +7 495 109 02 82e-mail:
d.lange@auriant.com
Company name: Auriant Mining AB (publ)Short
name: AURISIN-code: SE0001337213
Website: www.auriant.com
Auriant Mining AB (AUR) is a Swedish junior
mining company focused on gold exploration and production in
Russia, primarily in the Republic of Tyva, Zabaikalye and the
Republic of Khakassia. The company has currently four assets,
including two operating mines (Tardan and Alluvial at
Staroverinskaya), one early stage exploration asset and one
development asset.
Since July 19, 2010, Auriant Mining´s shares are
traded on Nasdaq First North Premier Growth Market under the short
name AUR. For more information, please visit www.auriant.com.
G&W Fondkommission is Certified Adviser to Auriant, for more
information please visit www.gwkapital.se.
- Auriant Mining AB (publ) - Bulletin from AGM 2024 (ENG) - Draft
2024-05-13