Bifogade filer
Arctic-Minerals-Report-from-EGM.pdf
Kurs
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Kalender
| Est. tid* | ||
| 2025-08-28 | 15:30 | Kvartalsrapport 2025-Q2 |
| 2025-06-11 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2025-06-10 | - | 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
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Råvaror |
| Industri | Gruvdrift & metaller |
Arctic Minerals AB (publ) (the "Company") held an Extraordinary General Meeting today, on 17 November 2022, at Advokatfirman Schjødt, Hamngatan 27, Stockholm.
The Extraordinary General Meeting resolved on a reduction of the share capital and amendment of the Articles of Association. The share capital shall be reduced by SEK 90,723,833.412. Following the reduction, the share capital amounts to SEK 608,884.788, allocated on in total 152,221,197 shares, each share with a quota value of SEK 0.004. The reduction amount shall be allocated to unrestricted shareholders' equity and shall be made without retirement of shares. The reduction of the share capital requires authorization from the Swedish Companies Registration Office (Sw. Bolagsverket) or a court of general jurisdiction. Provided that the required authorization is obtained, the resolution on the reduction will be implemented in January 2023. The resolution on amendment of the Articles of Association means that § 4 is amended in such way that the share capital shall amount to not less than SEK 600,000 and not more than SEK 2,400,000. and that § 5 is amended in such way that the number of shares shall amount to not less than 150,000,000 and not more than 600,000,000.
The Extraordinary General Meeting resolved to authorize the Board of Directors, for the period up to the next Annual General Meeting, on one or several occasions, to adopt resolutions to issue new shares, warrants and/or convertible debentures. New issues of shares or issues of warrants and/or convertible debentures may take place with or without preferential rights for the Company's shareholders and may take place in cash and with or without provisions regarding payment in kind, by set-off or other terms and conditions.
Certified Advisor
UB Securities Ltd, 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:
Jonatan Forsberg, CEO
(+46) 76 105 1310
jonatan.forsberg@arcticminerals.se
The following documents can be retrieved from beQuoted
Arctic-Minerals-Report-from-EGM.pdf
About Arctic Minerals
Arctic Minerals is a Nordic mineral exploration company exploring for copper, gold and battery metals in the Nordics.
The information was submitted for publication, through the agency of the contact persons set out above, at 13.30 CET on November 17, 2022.