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Beskrivning

LandKanada
ListaMid Cap Stockholm
SektorRåvaror
IndustriGruvdrift & metaller
Lundin Gold är verksamma inom gruvindustrin. Bolaget är specialiserade mot prospektering och vidare utvinning av ädelmetaller och mineraler. Störst andel av råvarorna består av guldförnödenheter, där verksamhet innehas inom den sydamerikanska marknaden. Kunderna består av återförsäljare på global nivå. Bolaget ingår i Lundin koncernen och har sitt huvudkontor i Vancouver.

Kalender

2021-11-09 Kvartalsrapport 2021-Q3
2021-08-11 Kvartalsrapport 2021-Q2
2021-05-12 Kvartalsrapport 2021-Q1
2021-05-03 Ordinarie utdelning LUG 0.00 SEK
2021-02-24 Bokslutskommuniké 2020
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2020-05-13 Ordinarie utdelning LUG 0.00 SEK
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2019-05-10 Ordinarie utdelning LUG 0.00 SEK
2019-02-19 Bokslutskommuniké 2018
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2018-08-10 Kvartalsrapport 2018-Q2
2018-06-04 Ordinarie utdelning LUG 0.00 SEK
2018-06-01 Årsstämma 2018
2018-05-11 Kvartalsrapport 2018-Q1
2018-02-24 Bokslutskommuniké 2017
2017-11-07 Kvartalsrapport 2017-Q3
2017-08-09 Kvartalsrapport 2017-Q2
2017-06-02 Ordinarie utdelning LUG 0.00 SEK
2017-06-01 Årsstämma 2017
2017-05-10 Kvartalsrapport 2017-Q1
2017-02-24 Bokslutskommuniké 2016
2016-11-09 Kvartalsrapport 2016-Q3
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2016-06-23 Årsstämma 2016
2016-05-09 Kvartalsrapport 2016-Q1
2016-02-22 Bokslutskommuniké 2015
2015-11-12 Kvartalsrapport 2015-Q3
2015-08-11 Kvartalsrapport 2015-Q2
2015-06-16 Årsstämma 2015
2015-05-13 Kvartalsrapport 2015-Q1
2015-02-23 Bokslutskommuniké 2014
2021-06-24 22:00:00

VANCOUVER, BC, June 24, 2021 /CNW/ Lundin Gold Inc. (TSX: LUG)(Nasdaq Stockholm: LUG) ("Lundin Gold" or the "Company") is pleased to report the voting results from the Company's 2021 Annual General and Special Meeting of Shareholders ("Annual Meeting"), which was held today in Vancouver, British Columbia.

A total of 190,992,154 common shares were voted at the meeting, representing 82.4% of the votes attached to all the outstanding common shares. Shareholders voted in favour of all items of business before the Annual Meeting as follows:

% For % Withheld
Election of Directors
Carmel Daniele 99.86 0.14
Gillian Davidson 99.99 0.01
Ian W. Gibbs 99.07 0.93
Chantal Gosselin 99.81 0.19
Ashley Heppenstall 96.38 3.62
Ron F. Hochstein 99.58 0.42
Craig Jones 99.44 0.56
Lukas H. Lundin 96.10 3.90
Paul McRae 99.80 0.20
Bob Thiele 99.44 0.56

Appointment of Auditors
PricewaterhouseCoopers LLP 99.86 0.14

% For % Against
Advisory Vote on the Company's 99.81 0.19
Approach to Executive
Compensation
Repeal of Old By-Laws and 99.99 0.01
Confirmation of By-Law No. 1A

The Board of Directors thanks Istvan Zollei for his contribution to Lundin Gold's Board. Mr. Zollei and Orion Resources were key supporters of Fruta del Norte early in the project's development and have contributed to the Company's success.  

The Board is pleased to welcome Dr. Davidson to the Board. Dr. Davidson brings expertise in sustainability to the Company's Board and has been appointed as Chair of the Heath, Safety, Environment and Sustainability Committee. The Board is also pleased to report that it has met its target of 30% female representation. 

All ten directors will serve on the Company's Board of Directors until the next annual meeting of shareholders or until their successors are elected or appointed.

Detailed voting results for the 2021 Annual Meeting are available on SEDAR at www.sedar.com.

Additional Information

This information was submitted for publication on June 24, 2021 at 1:00 p.m. PT through the contact persons set out below.

View PDF Version (https://mb.cision.com/Public/17210/3374308/86fbe9cd1a8110cb.pdf)