Nomination committee of Viscaria ahead of the annual general meeting 2025
Kurs & Likviditet
Prenumeration
Kalender
| Tid* | ||
| 2025-02-20 | 07:30 | Bokslutskommuniké 2024 |
| 2024-11-08 | 07:30 | Kvartalsrapport 2024-Q3 |
| 2024-08-15 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2024-05-07 | - | Årsstämma |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-29 | - | Bokslutskommuniké 2023 |
| 2023-12-13 | - | Split VISC 20:1 |
| 2023-11-30 | - | Extra Bolagsstämma 2023 |
| 2023-11-07 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-30 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2023-05-11 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-11 | - | Årsstämma |
| 2023-03-08 | - | Bokslutskommuniké 2022 |
| 2022-12-01 | - | Extra Bolagsstämma 2022 |
| 2022-11-18 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-18 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-19 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2022-05-18 | - | Årsstämma |
| 2022-05-18 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-04 | - | Bokslutskommuniké 2021 |
| 2021-10-14 | - | Extra Bolagsstämma 2021 |
| 2021-08-19 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-20 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2021-05-19 | - | Årsstämma |
| 2021-03-29 | - | Bokslutskommuniké 2020 |
| 2020-12-15 | - | Extra Bolagsstämma 2020 |
| 2020-08-20 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-22 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2020-05-20 | - | Årsstämma |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-08-28 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-15 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2019-05-14 | - | Årsstämma |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-11-22 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-23 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-18 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2018-05-17 | - | Årsstämma |
| 2018-05-17 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-11-23 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-24 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-17 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2017-05-16 | - | Kvartalsrapport 2017-Q1 |
| 2017-05-16 | - | Årsstämma |
| 2017-02-19 | - | Bokslutskommuniké 2016 |
| 2016-11-24 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-31 | - | Kvartalsrapport 2016-Q2 |
| 2016-07-08 | - | Extra Bolagsstämma 2016 |
| 2016-05-19 | - | Kvartalsrapport 2016-Q1 |
| 2016-05-19 | - | Årsstämma |
| 2016-05-08 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2016-02-11 | - | Bokslutskommuniké 2015 |
| 2015-11-26 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-08 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2015-05-07 | - | Årsstämma |
| 2015-05-07 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-12 | - | Bokslutskommuniké 2014 |
| 2015-01-26 | - | Extra Bolagsstämma 2015 |
| 2014-11-27 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-21 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-16 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2014-05-15 | - | Årsstämma |
| 2014-05-15 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-13 | - | Bokslutskommuniké 2013 |
| 2013-11-28 | - | Kvartalsrapport 2013-Q3 |
| 2013-09-13 | - | Extra Bolagsstämma 2013 |
| 2013-08-15 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-17 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2013-05-16 | - | Årsstämma |
| 2013-05-16 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-21 | - | Bokslutskommuniké 2012 |
| 2012-11-29 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-17 | - | Extra Bolagsstämma 2012 |
| 2012-08-16 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-10 | - | Kvartalsrapport 2012-Q1 |
| 2012-05-10 | - | Årsstämma |
| 2012-02-23 | - | Bokslutskommuniké 2011 |
| 2011-11-24 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-25 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-13 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2011-05-12 | - | Kvartalsrapport 2011-Q1 |
| 2011-05-12 | - | Årsstämma |
| 2011-02-24 | - | Bokslutskommuniké 2010 |
| 2010-11-25 | - | Kvartalsrapport 2010-Q3 |
| 2010-06-21 | - | Split VISC 100:1 |
| 2010-01-22 | - | X-dag ordinarie utdelning VISC 0.00 SEK |
| 2010-01-21 | - | Bokslutskommuniké 2009 |
| 2010-01-21 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Råvaror |
| Industri | Gruvdrift & metaller |
The nomination committee of Gruvaktiebolaget Viscaria (“Viscaria”) ahead of the annual general meeting 2025 has been appointed in accordance with the instruction for and appointment of the nomination committee, adopted by the general meeting.
The nomination committee consists of:
- Thomas von Koch as representative of TomEnterprise Public Capital AB
- Håkan Eriksson as representative of JOHECO AB and Skandinavkonsult i Stockholm AB[1]
- Joachim Spetz as representative of Swedbank Robur Fonder
The shareholders who have appointed members to the nomination committee together represent approximately 20.4 percent of the number of votes of all shares in Viscaria.
The annual general meeting of Viscaria will be held on 8 May 2025.
Shareholders who wish to submit proposals to the nomination committee ahead of the annual general meeting 2025 can do so by email to valberedning@viscaria.com. For proposals to be processed by the nomination committee, they should be received well in advance of the annual general meeting.
For further information, please contact:
Per Colleen, chair of the board of directors and convener of the nomination committee
Telephone: +46 70-603 45 64
Email: valberedning@viscaria.com
[1] JOHECO AB and Skandinavkonsult i Stockholm AB have notified Viscaria that they have entered into a written agreement to, through the coordinated exercise of voting rights, adopt a long-term common view on the management of Viscaria.
About Viscaria
Gruvaktiebolaget Viscaria is a company that is scaling up to become a modern and responsible producing mining company through the reopening of the Viscaria mine in Kiruna. The deposit's high copper grade, assessed mineral resources, geographical location and growing team of experienced employees provide good conditions for the company to become an important supplier of high-quality and responsibly produced copper - a metal that has a central role in Sweden's and Europe's climate transition. In addition to the Viscaria mine, the company holds a number of processing concessions and exploration permits in Arvidsjaur (Eva, Svartliden, Granliden) and Smedjebacken (Tvistbogruvan) - all in Sweden. The Parent Company's shares are listed on Nasdaq Stockholm Main Market (ticker VISC).