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2024-05-08 Kvartalsrapport 2024-Q1
2024-03-07 Kvartalsutdelning LUG 1.03043
2024-02-23 Bokslutskommuniké 2023
2023-12-06 Kvartalsutdelning LUG 1.0891
2023-11-08 Kvartalsrapport 2023-Q3
2023-09-08 Kvartalsutdelning LUG 1.06441
2023-08-09 Kvartalsrapport 2023-Q2
2023-06-12 Kvartalsutdelning LUG 1.03527
2023-05-10 Kvartalsrapport 2023-Q1
2023-03-10 Kvartalsutdelning LUG 1.06946
2023-02-23 Bokslutskommuniké 2022
2022-11-08 Kvartalsrapport 2022-Q3
2022-08-23 Halvårsutdelning LUG 2.12502
2022-08-09 Kvartalsrapport 2022-Q2
2022-05-09 Halvårsutdelning LUG 0
2022-05-05 Årsstämma 2022
2022-05-03 Kvartalsrapport 2022-Q1
2022-02-23 Bokslutskommuniké 2021
2021-11-09 Kvartalsrapport 2021-Q3
2021-08-11 Kvartalsrapport 2021-Q2
2021-06-24 Årsstämma 2021
2021-05-12 Kvartalsrapport 2021-Q1
2021-05-03 Ordinarie utdelning LUG 0.00 SEK
2021-02-24 Bokslutskommuniké 2020
2020-11-09 Kvartalsrapport 2020-Q3
2020-08-11 Kvartalsrapport 2020-Q2
2020-06-24 Årsstämma 2020
2020-05-13 Ordinarie utdelning LUG 0.00 SEK
2020-05-07 Kvartalsrapport 2020-Q1
2020-02-20 Bokslutskommuniké 2019
2019-11-08 Kvartalsrapport 2019-Q3
2019-08-09 Kvartalsrapport 2019-Q2
2019-06-03 Årsstämma 2019
2019-05-10 Kvartalsrapport 2019-Q1
2019-05-10 Ordinarie utdelning LUG 0.00 SEK
2019-02-19 Bokslutskommuniké 2018
2018-11-08 Kvartalsrapport 2018-Q3
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
2016-07-29 Kvartalsrapport 2016-Q2
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

Beskrivning

LandKanada
ListaLarge Cap Stockholm
SektorRåvaror
IndustriGruvdrift & metaller
Lundin Gold är verksamt 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.
2019-05-03 14:00:00

VANCOUVER, May 3, 2019 /CNW/ - Lundin Gold Inc. (the "Company") (TSX: "LUG", Nasdaq Stockholm: "LUG") announces that its Annual General and Special Meeting of Shareholders will be held at the offices of Blake, Cassels & Graydon LLP, Suite 2600, 595 Burrard Street, Vancouver, British Columbia on Monday, June 3, 2019 at 10:00 a.m. (Pacific Time), for the following purposes:

1. To receive the audited consolidated financial statements and accompanying management discussion and analysis of Lundin Gold Inc. for the year ended December 31, 2018, along with the report of the auditors;
2. To reappoint the auditor for the upcoming year and to authorize the directors to fix the remuneration of the auditor;
3. To elect ten directors to the Board for the upcoming year;
4. To approve the Company's new Omnibus Incentive Plan, as more particularly described in the Management Information Circular; and
5. To transact such other business as may properly come before the Meeting.

The record date for the Annual General and Special Meeting is April 24, 2019. The Notice of Meeting, the accompanying Management Proxy Circular and related meeting materials are now available under the Company's profile on SEDAR at www.sedar.com and on the Company's website at www.lundingold.com.

How to Vote if Your Securities Trade on the Nasdaq Stockholm Exchange

The information in this section is of significance to shareholders who hold their securities ("Euroclear Registered Securities") through Euroclear Sweden AB, which securities trade on the Nasdaq Stockholm Exchange. Shareholders who hold Euroclear Registered Securities are not registered holders of voting securities for the purposes of voting at the Meeting. Instead, Euroclear Registered Securities are registered under CDS & Co., the registration name of the Canadian Depositary for Securities. Holders of Euroclear Registered Securities will receive a Form of Proxy (the "Swedish Proxy") by mail directly from Computershare AB ("Computershare Sweden"). The Swedish Proxy cannot be used to vote securities directly at the Meeting. Instead, the Swedish Proxy must be completed and returned to Computershare Sweden, strictly in accordance with the instructions and deadlines that will be described in the instructions provided with the Swedish Proxy.

Additional Information

The information in this release is subject to the disclosure requirements of Lundin Gold under the the EU Market Abuse Regulation. This information was publicly communicated on May 3, 2019 at 5:00 a.m. Pacific Time through the contact persons set out below. 

News release dated May 3, 2019 (https://mb.cision.com/Public/17210/2802536/9735d83a857e0625.pdf)