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Prenumeration

Kalender

Est. tid*
2026-02-20 15:30 Bokslutskommuniké 2025
2025-11-18 09:00 Kvartalsrapport 2025-Q3
2025-08-19 09:00 Kvartalsrapport 2025-Q2
2025-06-30 - Årsstämma
2025-06-18 - X-dag ordinarie utdelning BAT 0.00 SEK
2025-05-20 - Kvartalsrapport 2025-Q1
2025-02-21 - Bokslutskommuniké 2024
2024-10-23 - Kvartalsrapport 2024-Q3
2024-10-16 - Extra Bolagsstämma 2024
2024-08-23 - Kvartalsrapport 2024-Q2
2024-06-14 - X-dag ordinarie utdelning BAT 0.00 SEK
2024-06-13 - Årsstämma
2024-05-14 - Kvartalsrapport 2024-Q1
2024-02-22 - Bokslutskommuniké 2023
2023-12-27 - Extra Bolagsstämma 2023
2023-11-21 - Kvartalsrapport 2023-Q3
2023-08-22 - Kvartalsrapport 2023-Q2
2023-06-13 - Årsstämma
2023-05-25 - Kvartalsrapport 2023-Q1
2023-05-19 - X-dag ordinarie utdelning BAT 0.00 SEK
2023-02-22 - Bokslutskommuniké 2022
2022-11-30 - Extra Bolagsstämma 2022
2022-11-30 - Kvartalsrapport 2022-Q3
2022-08-19 - Kvartalsrapport 2022-Q2
2022-06-03 - X-dag ordinarie utdelning BAT 0.00 SEK
2022-05-20 - Kvartalsrapport 2022-Q1
2022-02-22 - Bokslutskommuniké 2021
2021-11-18 - Kvartalsrapport 2021-Q3
2021-08-20 - Kvartalsrapport 2021-Q2
2021-06-02 - X-dag ordinarie utdelning BAT 0.00 SEK
2021-06-01 - Årsstämma
2021-05-20 - Kvartalsrapport 2021-Q1
2021-02-25 - Bokslutskommuniké 2020
2020-12-09 - Extra Bolagsstämma 2020
2020-11-18 - Kvartalsrapport 2020-Q3
2020-08-12 - Kvartalsrapport 2020-Q2
2020-06-17 - Årsstämma
2020-06-10 - X-dag ordinarie utdelning BAT 0.00 SEK
2020-05-17 - Kvartalsrapport 2020-Q1
2020-02-26 - Bokslutskommuniké 2019
2019-12-17 - Extra Bolagsstämma 2019
2019-11-21 - Kvartalsrapport 2019-Q3
2019-08-15 - Kvartalsrapport 2019-Q2
2019-06-25 - Årsstämma
2019-05-23 - Kvartalsrapport 2019-Q1
2019-05-10 - X-dag ordinarie utdelning BAT 0.00 SEK
2019-04-09 - Split BAT 100:1
2019-02-21 - Bokslutskommuniké 2018
2018-11-22 - Kvartalsrapport 2018-Q3
2018-08-16 - Kvartalsrapport 2018-Q2
2018-06-29 - X-dag ordinarie utdelning BAT 0.00 SEK
2018-06-28 - Årsstämma
2018-05-24 - Kvartalsrapport 2018-Q1
2018-02-23 - Bokslutskommuniké 2017
2017-11-24 - Kvartalsrapport 2017-Q3
2017-08-17 - Kvartalsrapport 2017-Q2
2017-06-15 - X-dag ordinarie utdelning BAT 0.00 SEK
2017-06-14 - Årsstämma
2017-05-26 - Kvartalsrapport 2017-Q1
2017-02-23 - Bokslutskommuniké 2016
2016-11-24 - Kvartalsrapport 2016-Q3
2016-08-17 - Kvartalsrapport 2016-Q2
2016-05-26 - Kvartalsrapport 2016-Q1
2016-04-21 - Årsstämma
2016-02-24 - X-dag ordinarie utdelning BAT 0.00 SEK
2016-02-23 - Bokslutskommuniké 2015
2015-11-24 - Kvartalsrapport 2015-Q3
2015-08-31 - Kvartalsrapport 2015-Q2

Beskrivning

LandSverige
ListaNordic SME Sweden
SektorRåvaror
IndustriGruvdrift & metaller
Eurobattery Minerals är ett svenskt gruvbolag. Bolaget undersöker och utvecklar nickel-, kobolt- och kopparprojekt i Europa och ska leverera utvunna råvaror för batteriindustrin och elbilsbranschen. Bolaget har flera pågående och parallella projekt i olika faser av gruvprocessen som alla är inriktade på batterimineraler. Idag bedriver bolaget projekt på flera platser runtom Europa.
2025-06-30 13:30:00

Stockholm, 30 June 2025 – The mining company Eurobattery Minerals AB (Nordic Growth Market: “BAT” and Börse Stuttgart: “EBM”; in short: “Eurobattery Minerals” or the “Company”) informs that the annual general meeting 2025 in the Company was held today, 30 June 2025, whereby the shareholders passed the following resolutions. The notice to the general meeting and complete proposals are available on the Company's website, investors.eurobatteryminerals.com.

Adoption of the income statement and balance sheet
The annual general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet.

Allocation of result
The annual general meeting resolved that all funds available to the annual general meeting shall be carried forward.

Discharge from liability
The members of the board of directors and the CEO were discharged from liability for the financial year 2024.

Election of the board of directors and auditor and remuneration
The annual general meeting resolved, in accordance with the proposal from the shareholder DH Invest AB, that the board of directors shall consist of three board members without deputy board members. It was further resolved that the Company shall have a registered accounting firm as auditor.

Furthermore, it was resolved, in accordance with the proposal from the shareholder DH Invest AB, that an aggregate annual fee of SEK 420,000 shall be paid to the board members, of which SEK 180,000 to the chairman of the board of directors and SEK 120,000 to each of the other board members elected by the annual general meeting. It was resolved, in accordance with the proposal from the shareholder DH Invest AB, that the auditor's fee shall be paid in accordance with approved invoice.

The annual general meeting resolved, in accordance with the proposal from the shareholder DH Invest AB, to re-elect Eckhard Cordes, Jan Olof Arnbom and Roberto Garcia Martinez as members of the board of directors. Jan Olof Arnbom was elected chairman of the board of directors.

GO Revision & Consulting Stockholm AB was elected as auditor. GO Revision & Consulting Stockholm AB has informed the Company that the authorised public accountant Johan Isbrand will be the auditor in charge.

Resolution to issue performance shares to the Company's CEO
The annual general meeting resolved, in accordance with the board of directors' proposal, to issue performance shares to the Company's CEO, Roberto Garcia Martinez. The complete proposal is included in the notice to the annual general meeting which was published on 28 May 2025.

Resolution on incentive program for the Company's CEO
The annual general meeting resolved, in accordance with the board of directors' proposal, on an incentive program for the Company's CEO. The complete proposal is included in the notice to the annual general meeting which was published on 28 May 2025.

Issue authorization
The annual general meeting resolved, in accordance with the board of directors' proposal, to authorize the board of directors to, on one or more occasions before the next annual general meeting, with or without deviation from the shareholders' preferential rights, against cash payment, contribution in kind or set-off, resolve on new issues of shares, convertibles and/or warrants.