07:18:17 Europe / Stockholm

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

2024-08-29 Kvartalsrapport 2024-Q2
2024-06-14 Ordinarie utdelning ARCT 0.00 SEK
2024-06-13 Årsstämma 2024
2024-02-21 Bokslutskommuniké 2023
2023-08-25 Kvartalsrapport 2023-Q2
2023-06-30 Årsstämma 2023
2023-06-09 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 Ordinarie utdelning ARCT 0.00 SEK
2022-06-16 Årsstämma 2022
2022-02-25 Bokslutskommuniké 2021
2021-08-27 Kvartalsrapport 2021-Q2
2021-06-09 Ordinarie utdelning ARCT 0.00 SEK
2021-06-08 Årsstämma 2021
2021-02-25 Bokslutskommuniké 2020
2021-01-04 Extra Bolagsstämma 2021
2020-08-27 Kvartalsrapport 2020-Q2
2020-06-25 Ordinarie utdelning ARCT 0.00 SEK
2020-06-24 Årsstämma 2020
2020-02-27 Bokslutskommuniké 2019
2019-08-30 Kvartalsrapport 2019-Q2
2019-05-29 Ordinarie utdelning ARCT 0.00 SEK
2019-05-28 Årsstämma 2019
2019-02-21 Bokslutskommuniké 2018
2018-08-23 Kvartalsrapport 2018-Q2
2018-06-15 Extra Bolagsstämma 2018
2018-05-09 Ordinarie utdelning ARCT 0.00 SEK
2018-05-08 Årsstämma 2018
2018-02-15 Bokslutskommuniké 2017
2017-11-08 Extra Bolagsstämma 2017
2017-08-24 Kvartalsrapport 2017-Q2
2017-05-24 Ordinarie utdelning ARCT 0.00 SEK
2017-05-23 Årsstämma 2017
2017-02-16 Bokslutskommuniké 2016
2016-12-14 Extra Bolagsstämma 2016
2016-08-25 Kvartalsrapport 2016-Q2
2016-04-24 Ordinarie utdelning ARCT 0.00 SEK
2016-02-18 Bokslutskommuniké 2015
2015-08-20 Kvartalsrapport 2015-Q2
2015-04-24 Ordinarie utdelning ARCT 0.00 SEK
2015-04-23 Årsstämma 2015
2015-02-19 Bokslutskommuniké 2014
2014-08-19 Kvartalsrapport 2014-Q2
2014-05-16 Ordinarie utdelning ARCT 0.00 SEK
2014-05-15 Årsstämma 2014
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 Ordinarie utdelning ARCT 0.00 SEK
2013-04-11 Årsstämma 2013
2013-02-22 Bokslutskommuniké 2012
2012-11-12 Kvartalsrapport 2012-Q3
2012-08-20 Kvartalsrapport 2012-Q2
2012-05-22 Årsstämma 2012
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 Ordinarie utdelning ARCT 0.00 SEK
2011-05-10 Årsstämma 2011
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 Ordinarie utdelning ARCT 0.00 SEK
2010-04-07 Årsstämma 2010
2010-02-23 Bokslutskommuniké 2009
2009-11-16 Kvartalsrapport 2009-Q3

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorRåvaror
IndustriGruvdrift & metaller
Arctic Minerals är verksamt inom gruvsektorn. Största delen av affärsverksamheten återfinns inom prospektering av guld- och kopparfyndigheter runtom norra Norge. Utöver huvudverksamheten bedriver bolaget mindre prospekteringsprojekt i Sverige. Arctic Minerals grundades ursprungligen 1999 under Alcaston Diamond Exploration och har tidigare gått under namnet Arctic Gold. Bolaget har sitt huvudkontor i Stockholm.
2020-04-23 15:15:13

The Board of Directors of Arctic Minerals AB has resolved to postpone the Annual General Meeting 2020 until a later date.

The resolution has been made in the view of the decisions and recommendations that have been issued recently by Swedish and European authorities as a result of the outbreak of the COVID-19. The Annual General Meeting was originally planned to be held on May 26, 2020.

Arctic Minerals will publish a notice convening the Annual General Meeting no later than four weeks prior to the new date. The Annual General Meeting will be held no later than 30 June, in accordance with applicable legislation.

Arctic Mineral AB's Annual Report for the financial year 2019 will be published on May 5 as previously announced.

Certified Advisor

UB Securities Ltd, of Helsinki, Finland, (www.unitedbankers.fi, +358 40 5161400) 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:

Jonatan Forsberg, CEO

(+46) 76 105 1310

jonatan.forsberg@arcticminerals.se

The following documents can be retrieved from beQuoted
Arctic-Minerals-Annual-General-Meeting-2020-Postponed.pdf

About Arctic Minerals

Arctic Minerals is Nordic junior mining company exploring for copper, zinc, gold and battery metals in northern and central Finland. The Group also owns mineral rights in Norway.

At present, Arctic Minerals has exploration permits in the Raahe-Ladoga ore belt of central Finland, and has applied for an exploration permit in the Peräpohja schist belt in northern Finland. In addition, the Group has exploration reservations in the Peräpohja schist belt, in the Kiiminki schist belt northeast of Oulu, Paasivaara northeast of Kemi and in Central Lapland. Arctic Minerals also owns mineral rights to the closed Bidjovagge copper-gold mine in Finnmark in northern Norway.

The information was submitted for publication, through the agency of the contact persons set out above, at 15.15 on April 23, 2020.