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2025-02-20 | Bokslutskommuniké 2024 |
2024-11-06 | Kvartalsrapport 2024-Q3 |
2024-07-30 | Kvartalsrapport 2024-Q2 |
2024-05-30 | X-dag kvartalsutdelning LUMI 0.720945 |
2024-05-01 | Kvartalsrapport 2024-Q1 |
2024-03-21 | X-dag kvartalsutdelning LUMI 0.691533 |
2024-02-21 | Bokslutskommuniké 2023 |
2023-11-30 | X-dag kvartalsutdelning LUMI 0.72459 |
2023-11-01 | Kvartalsrapport 2023-Q3 |
2023-08-31 | X-dag kvartalsutdelning LUMI 0.72217 |
2023-08-02 | Kvartalsrapport 2023-Q2 |
2023-06-01 | X-dag kvartalsutdelning LUMI 0.720972 |
2023-05-01 | Kvartalsrapport 2023-Q1 |
2023-03-23 | X-dag kvartalsutdelning LUMI 0.679347 |
2023-02-23 | Bokslutskommuniké 2022 |
2022-12-01 | X-dag kvartalsutdelning LUMI 0.700452 |
2022-10-26 | Kvartalsrapport 2022-Q3 |
2022-09-01 | X-dag kvartalsutdelning LUMI 0.720432 |
2022-07-27 | Kvartalsrapport 2022-Q2 |
2022-06-02 | X-dag kvartalsutdelning LUMI 0.688644 |
2022-04-27 | Kvartalsrapport 2022-Q1 |
2022-03-24 | X-dag kvartalsutdelning LUMI 0.675117 |
2022-03-24 | X-dag bonusutdelning LUMI 0.825143 |
2022-02-17 | Bokslutskommuniké 2021 |
2021-12-02 | X-dag kvartalsutdelning LUMI 0.636426 |
2021-10-27 | Kvartalsrapport 2021-Q3 |
2021-09-02 | X-dag bonusutdelning LUMI 0.617211 |
2021-09-02 | X-dag kvartalsutdelning LUMI 0.617211 |
2021-07-28 | Kvartalsrapport 2021-Q2 |
2021-06-03 | X-dag kvartalsutdelning LUMI 0.410892 |
2021-05-07 | Årsstämma 2021 |
2021-04-28 | Kvartalsrapport 2021-Q1 |
2021-03-25 | X-dag kvartalsutdelning LUMI 0.41079 |
2021-02-18 | Bokslutskommuniké 2020 |
2020-12-03 | X-dag kvartalsutdelning LUMI 0.26644 |
2020-10-28 | Kvartalsrapport 2020-Q3 |
2020-09-03 | X-dag kvartalsutdelning LUMI 0.266464 |
2020-07-29 | Kvartalsrapport 2020-Q2 |
2020-05-28 | X-dag kvartalsutdelning LUMI 0.279632 |
2020-05-11 | Årsstämma 2020 |
2020-04-29 | Kvartalsrapport 2020-Q1 |
2020-03-19 | X-dag kvartalsutdelning LUMI 0.295 |
2020-02-20 | Bokslutskommuniké 2019 |
2019-12-05 | X-dag kvartalsutdelning LUMI 0.215289377 |
2019-10-23 | Kvartalsrapport 2019-Q3 |
2019-09-05 | X-dag kvartalsutdelning LUMI 0.22023 |
2019-07-24 | Kvartalsrapport 2019-Q2 |
2019-05-30 | X-dag kvartalsutdelning LUMI 0.213254613 |
2019-05-10 | Årsstämma 2019 |
2019-04-24 | Kvartalsrapport 2019-Q1 |
2019-03-21 | X-dag kvartalsutdelning LUMI 0.2071 |
2019-02-21 | Bokslutskommuniké 2018 |
2018-12-06 | X-dag kvartalsutdelning LUMI 0.2 |
2018-10-24 | Kvartalsrapport 2018-Q3 |
2018-09-06 | X-dag kvartalsutdelning LUMI 0.2014 |
2018-07-25 | Kvartalsrapport 2018-Q2 |
2018-05-31 | X-dag kvartalsutdelning LUMI 0.2053 |
2018-05-11 | Årsstämma 2018 |
2018-04-25 | Kvartalsrapport 2018-Q1 |
2018-03-22 | X-dag kvartalsutdelning LUMI 0.1888 |
2018-02-15 | Bokslutskommuniké 2017 |
2017-12-07 | X-dag kvartalsutdelning LUMI 0.198585 |
2017-10-25 | Kvartalsrapport 2017-Q3 |
2017-09-07 | X-dag kvartalsutdelning LUMI 0.197 |
2017-07-26 | Kvartalsrapport 2017-Q2 |
2017-05-31 | X-dag kvartalsutdelning LUMI 0.1945 |
2017-05-12 | Årsstämma 2017 |
2017-04-26 | Kvartalsrapport 2017-Q1 |
2017-03-29 | X-dag kvartalsutdelning LUMI 0.149 |
2017-02-22 | Bokslutskommuniké 2016 |
2016-10-26 | Kvartalsrapport 2016-Q3 |
2016-07-27 | Kvartalsrapport 2016-Q2 |
2016-04-27 | Kvartalsrapport 2016-Q1 |
2016-03-29 | X-dag ordinarie utdelning LUMI 0.00 SEK |
2016-02-18 | Bokslutskommuniké 2015 |
2015-10-28 | Kvartalsrapport 2015-Q3 |
2015-07-29 | Kvartalsrapport 2015-Q2 |
2015-04-29 | Kvartalsrapport 2015-Q1 |
2015-03-29 | X-dag ordinarie utdelning LUMI 0.00 SEK |
2015-02-18 | Bokslutskommuniké 2014 |
2014-10-29 | Kvartalsrapport 2014-Q3 |
2014-07-30 | Kvartalsrapport 2014-Q2 |
2014-04-29 | Kvartalsrapport 2014-Q1 |
2014-03-29 | X-dag ordinarie utdelning LUMI 0.00 SEK |
2014-02-20 | Bokslutskommuniké 2013 |
2013-10-30 | Kvartalsrapport 2013-Q3 |
2013-07-24 | Kvartalsrapport 2013-Q2 |
2013-04-24 | Kvartalsrapport 2013-Q1 |
2013-03-29 | X-dag ordinarie utdelning LUMI 0.00 SEK |
2012-02-22 | Bokslutskommuniké 2011 |
2011-10-27 | Kvartalsrapport 2011-Q3 |
2011-08-01 | Kvartalsrapport 2011-Q2 |
2011-05-10 | Kvartalsrapport 2011-Q1 |
2011-03-28 | Årsstämma 2011 |
2011-03-28 | Extra Bolagsstämma 2011 |
2011-02-23 | Bokslutskommuniké 2010 |
2010-10-27 | Kvartalsrapport 2010-Q3 |
2010-07-28 | Kvartalsrapport 2010-Q2 |
2010-05-07 | Årsstämma 2010 |
2010-04-29 | Kvartalsrapport 2010-Q1 |
2010-02-25 | Bokslutskommuniké 2009 |
2009-10-29 | Kvartalsrapport 2009-Q3 |
2009-08-06 | Kvartalsrapport 2009-Q2 |
2009-05-07 | Kvartalsrapport 2009-Q1 |
2009-05-06 | Årsstämma 1 |
2007-02-01 | Split LUMI 1:3 |
Beskrivning
Land | Kanada |
---|---|
Lista | Large Cap Stockholm |
Sektor | Råvaror |
Industri | Gruvdrift & metaller |
Toronto, May 11, 2023 /CNW/ (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation ("Lundin Mining" or the "Company") today announced the voting results from its 2023 Annual Meeting of Shareholders (the "Meeting").
A total of 600,583,500 common shares were voted at the Meeting, representing 77.82% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business considered at the Meeting, as follows:
% For % Against
Director Nominees
Donald K. Charter 93.79% 6.21%
C. Ashley Heppenstall 87.13% 12.87%
Juliana L. Lam 99.70% 0.30%
Adam I. Lundin 92.44% 7.56%
Dale C. Peniuk 92.95% 7.05%
Maria Olivia Recart 98.93% 1.07%
Peter T. Rockandel 99.32% 0.68%
Natasha N.D. Vaz 98.74% 1.26%
% For % Withhold
Appointment of Auditors 96.83% 3.17%
PricewaterhouseCoopers LLP
% For % Against % Abstain
Advisory Vote on the 92.31% 7.12% 0.56%
Company's Approach to
Executive Compensation
Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.
Chair of the Board, Lead Director, and Board Committee Appointments
The Board of Directors (the "Board") is pleased to announce the reappointment of Mr. Adam Lundin as the Chair of the Board and Mr. Ashley Heppenstall as Lead Director.
The Board is also pleased to announce the composition of the Board Committees:
Audit Corporate Governance Human Resources / Safety and
Committee and Nominating Compensation Sustainability
Committee Committee Committee
Dale C. Dale C. Peniuk (Chair) Donald K. Charter Donald K. Charter
Peniuk (Chair) (Chair)
(Chair)
C. Ashley C. Ashley Heppenstall C. Ashley Adam I. Lundin
Heppenstall Heppenstall
Juliana L. Juliana L. Lam Dale C. Peniuk Maria Olivia
Lam Recart
Natasha N.D. Vaz
The information was submitted for publication, through the agency of the contact persons set out below on May 11, 2023 at 18:00 Eastern Time.
View PDF Version (https://mb.cision.com/Public/18388/3768657/8993d82d8131ade6.pdf)
Mark Turner, Vice President, Business Valuations and Investor Relations: +1 416 342 5565
Irina Kuznetsova, Manager, Investor Relations: +1 416 342 5583
Robert Eriksson, Investor Relations Sweden: +46 8 440 54 50