Bifogade filer
PDF
Kalender
| 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 |
VANCOUVER, BC, May 10, 2024 /CNW/ - (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation ("Lundin Mining" or the "Company") today announced the voting results from its 2024 Annual and Special Meeting of Shareholders (the "Meeting"). A total of 610,859,421 common shares were voted at the Meeting, representing 78.81% of the votes attached to all outstanding common shares as of the record date March 22, 2024. Shareholders voted in favour of all items of business considered at the Meeting, as follows:
% For % Against
Director Nominees
Adam I. Lundin 93.67% 6.33%
C. Ashley Heppenstall 90.66% 9.34%
Donald K. Charter 97.38% 2.62%
Juliana L. Lam 99.39% 0.61%
Jack O. A. Lundin 98.62% 1.38%
Dale C. Peniuk 96.10% 3.90%
Maria Olivia Recart 95.23% 4.77%
Natasha N.D. Vaz 99.88% 0.12%
% For % Withhold
Appointment of Auditors 98.13% 1.87%
PricewaterhouseCoopers LLP
% For % Against % Abstain
Advisory Vote on the Company's 94.37% 5.56% 0.07%
Approach to Executive
Compensation.
% For % Withhold
An amendment to the articles of amalgamation of Lundin 99.97% 0.03%
Mining the Corporation (as amended) (the "Articles") to
change the province of the registered office of Lundin
Mining the Corporation from Ontario to British Columbia.
% For % Withhold
An amendment to the Articles to remove one special share 99.96% 0.04%
from Lundin Mining's authorized share capital.
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 and each Committee Chair as noted in the table below:
Audit Corporate Governance Human Resources / Safety, Sustainability
Committee and Nominating Compensation and Technical Committee
Committee Committee
Dale C. Dale C. Peniuk (Chair) Donald K. Charter Natasha N.D. Vaz
Peniuk (Chair) (Chair)
(Chair)
C. Ashley C. Ashley Heppenstall C. Ashley Donald K. Charter
Heppenstall Heppenstall
Juliana L. Juliana L. Lam Dale C. Peniuk Adam I. Lundin
Lam
Maria Olivia Recart
The information in this release is subject to the disclosure requirements of Lundin Mining under the Swedish Financial Instruments Trading Act. The information was submitted for publication, through the agency of the contact persons set out below on May 10, 2024 at 18:00 Pacific Time.
Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.com.
View PDF Version (https://mb.cision.com/Public/18388/3977145/8e6bda60fcbc618e.pdf)
Stephen Williams, Vice President, Investor Relations: +1 604 806 3074
Robert Eriksson, Investor Relations Sweden: +46 8 440 54 50