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Kalender

Est. tid*
2025-08-28 15:30 Kvartalsrapport 2025-Q2
2025-06-11 N/A X-dag ordinarie utdelning ARCT 0.00 SEK
2025-06-10 N/A Årsstämma
2025-03-04 - Split ARCT 10:1
2025-02-20 - Bokslutskommuniké 2024
2024-12-09 - Extra Bolagsstämma 2024
2024-08-29 - Kvartalsrapport 2024-Q2
2024-06-14 - X-dag ordinarie utdelning ARCT 0.00 SEK
2024-06-13 - Årsstämma
2024-02-21 - Bokslutskommuniké 2023
2023-08-25 - Kvartalsrapport 2023-Q2
2023-06-30 - Årsstämma
2023-06-09 - X-dag ordinarie utdelning ARCT 0.00 SEK
2023-02-24 - Bokslutskommuniké 2022
2022-11-17 - Extra Bolagsstämma 2022
2022-08-26 - Kvartalsrapport 2022-Q2
2022-06-17 - X-dag ordinarie utdelning ARCT 0.00 SEK
2022-06-16 - Årsstämma
2022-02-25 - Bokslutskommuniké 2021
2021-08-27 - Kvartalsrapport 2021-Q2
2021-06-09 - X-dag ordinarie utdelning ARCT 0.00 SEK
2021-06-08 - Årsstämma
2021-02-25 - Bokslutskommuniké 2020
2021-01-04 - Extra Bolagsstämma 2021
2020-08-27 - Kvartalsrapport 2020-Q2
2020-06-25 - X-dag ordinarie utdelning ARCT 0.00 SEK
2020-06-24 - Årsstämma
2020-02-27 - Bokslutskommuniké 2019
2019-08-30 - Kvartalsrapport 2019-Q2
2019-05-29 - X-dag ordinarie utdelning ARCT 0.00 SEK
2019-05-28 - Årsstämma
2019-02-21 - Bokslutskommuniké 2018
2018-08-23 - Kvartalsrapport 2018-Q2
2018-06-15 - Extra Bolagsstämma 2018
2018-05-09 - X-dag ordinarie utdelning ARCT 0.00 SEK
2018-05-08 - Årsstämma
2018-02-15 - Bokslutskommuniké 2017
2017-11-08 - Extra Bolagsstämma 2017
2017-08-24 - Kvartalsrapport 2017-Q2
2017-05-24 - X-dag ordinarie utdelning ARCT 0.00 SEK
2017-05-23 - Årsstämma
2017-02-16 - Bokslutskommuniké 2016
2016-12-14 - Extra Bolagsstämma 2016
2016-08-25 - Kvartalsrapport 2016-Q2
2016-04-24 - X-dag ordinarie utdelning ARCT 0.00 SEK
2016-02-18 - Bokslutskommuniké 2015
2015-08-20 - Kvartalsrapport 2015-Q2
2015-04-24 - X-dag ordinarie utdelning ARCT 0.00 SEK
2015-04-23 - Årsstämma
2015-02-19 - Bokslutskommuniké 2014
2014-08-19 - Kvartalsrapport 2014-Q2
2014-05-16 - X-dag ordinarie utdelning ARCT 0.00 SEK
2014-05-15 - Årsstämma
2014-02-14 - Bokslutskommuniké 2013
2013-11-18 - Kvartalsrapport 2013-Q3
2013-08-19 - Kvartalsrapport 2013-Q2
2013-05-20 - Kvartalsrapport 2013-Q1
2013-04-12 - X-dag ordinarie utdelning ARCT 0.00 SEK
2013-04-11 - Årsstämma
2013-02-22 - Bokslutskommuniké 2012
2012-11-12 - Kvartalsrapport 2012-Q3
2012-08-20 - Kvartalsrapport 2012-Q2
2012-05-22 - Årsstämma
2012-05-07 - Kvartalsrapport 2012-Q1
2012-03-09 - Extra Bolagsstämma 2012
2012-02-23 - Bokslutskommuniké 2011
2011-11-14 - Kvartalsrapport 2011-Q3
2011-08-22 - Kvartalsrapport 2011-Q2
2011-05-11 - X-dag ordinarie utdelning ARCT 0.00 SEK
2011-05-10 - Årsstämma
2011-05-09 - Kvartalsrapport 2011-Q1
2011-02-24 - Bokslutskommuniké 2010
2010-11-17 - Split ARCT 10:1
2010-11-09 - Kvartalsrapport 2010-Q3
2010-08-19 - Kvartalsrapport 2010-Q2
2010-05-06 - Kvartalsrapport 2010-Q1
2010-04-08 - X-dag ordinarie utdelning ARCT 0.00 SEK
2010-04-07 - Årsstämma
2010-02-23 - Bokslutskommuniké 2009
2009-11-16 - Kvartalsrapport 2009-Q3

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorRåvaror
IndustriGruvdrift & metaller
Arctic minerals är verksamt i gruvsektorn och fokuserar på att identifiera och förädla koppar-och kritiska mineralfyndigheter i Norge, Sverige och Finland. Bolaget har sitt huvudkontor i Stockholm. Projekten i Sverige utgörs av Henneviken i Dalsland och Svaniträsket i Norrbotten, i Norge av Bidjovagge, Finnmark och i Finland hittas projekten i Kuusi, Finska Lappland och i Tavast, mellersta Finland.
2025-02-26 12:00:00

At the Extraordinary General Meeting of Arctic Minerals AB (publ) ("Arctic Minerals" or the "Company") on 9 December 2024, it was resolved on a reverse share split of the Company's shares, whereby ten (10) existing shares shall be consolidated into one (1) share (Sw. sammanläggning 1:10) (the "Reverse Share Split"). The board of directors was further authorised to determine the record date for the Reverse Share Split. The board of directors has today, on 26 February 2025, resolved that the record date for the Reverse Share Split shall be on 5 March 2025.

The reverse share split

The board of directors' resolution entails that the last day of trading in the Company's share, before the Reverse Share Split, will be on 3 March 2025, and the first day of trading in the Company's share, after the Reverse Share Split, will be on 4 March 2025. This means that the share price as of 4 March 2025, will reflect the effect of the Reverse Share Split. As a result of the Reverse Share Split, the Company's share will have a new ISIN code as of 4 March 2025: SE0024172779.

Shareholders will automatically receive a new, lower number of shares in proportion to the number of shares held on the record date. If a shareholder's shareholding on the record date does not correspond to a full number of new shares, i.e., is not evenly divisible by ten (10), such shareholder will receive as many shares as necessary free of charge (1-9) that their shareholding, after adding the shares provided, becomes evenly divisible by ten (10), so-called rounding up. Provision of shares is made through Euroclear Sweden AB, without the need for further measures to be taken by shareholders.

Following the Reverse Share Split, the number of shares and votes in the Company will correspond to 40,002,719 , each share with a quota value of SEK 0.04.

Timetable for the Reverse Share Split
The following timetable applies to the Reverse Share Split:

Date

Action

26 February 2025

Decision on the record date for the Reverse Share Split.

3 March 2025

Last day of trading in the Company's share before the Reverse Share Split.

4 March 2025

First day of trading in the Company's share following the Reverse Share Split. As of this date, the share price reflects the effect of the Reverse Share Split.

5 March 2025

Record date for the Reverse Share Split.

6 March 2025

The new number of shares is expected to be registered in each shareholder's VPC account.

Certified Advisor

UB Corporate Finance Oy, of Helsinki, Finland, (www.unitedbankers.fi) is the Company's Certified Advisor on Nasdaq First North Growth Market, Stockholm.

Other

The Company's shares are listed on Nasdaq First North Growth Market, Stockholm under the trade designation "ARCT".

For further information

see the Company's website at www.arcticminerals.se or contact:

Peter George, Director

(+61) 439 731012

peter.george@arcticminerals.se

About Arctic Minerals

Arctic Minerals is a Nordic mineral exploration company exploring for copper, gold and battery metals in the Nordics. . Stay up to date with the latest developments for Arctic Minerals via the Company's social media at X, Facebook, LinkedIn, Instagram and YouTube.

The information was submitted for publication, through the agency of the contact person set out above, at 12.00 a.m. CET on 26 February 2025.