Bifogade filer
Kurs & Likviditet
Kalender
2024-03-21 | Kvartalsutdelning LUMI 0.691533 |
2024-02-21 | Bokslutskommuniké 2023 |
2023-11-30 | Kvartalsutdelning LUMI 0.72459 |
2023-11-01 | Kvartalsrapport 2023-Q3 |
2023-08-31 | Kvartalsutdelning LUMI 0.72217 |
2023-08-02 | Kvartalsrapport 2023-Q2 |
2023-06-01 | Kvartalsutdelning LUMI 0.720972 |
2023-05-03 | Kvartalsrapport 2023-Q1 |
2023-03-23 | Kvartalsutdelning LUMI 0.679347 |
2023-02-23 | Bokslutskommuniké 2022 |
2022-12-01 | Kvartalsutdelning LUMI 0.700452 |
2022-10-26 | Kvartalsrapport 2022-Q3 |
2022-09-01 | Kvartalsutdelning LUMI 0.720432 |
2022-07-27 | Kvartalsrapport 2022-Q2 |
2022-06-02 | Kvartalsutdelning LUMI 0.688644 |
2022-04-27 | Kvartalsrapport 2022-Q1 |
2022-03-24 | Bonusutdelning LUMI 0.825143 |
2022-03-24 | Kvartalsutdelning LUMI 0.675117 |
2022-02-17 | Bokslutskommuniké 2021 |
2021-12-02 | Kvartalsutdelning LUMI 0.636426 |
2021-10-27 | Kvartalsrapport 2021-Q3 |
2021-09-02 | Kvartalsutdelning LUMI 0.617211 |
2021-09-02 | Bonusutdelning LUMI 0.617211 |
2021-07-28 | Kvartalsrapport 2021-Q2 |
2021-06-03 | Kvartalsutdelning LUMI 0.410892 |
2021-05-07 | Årsstämma 2021 |
2021-04-28 | Kvartalsrapport 2021-Q1 |
2021-03-25 | Kvartalsutdelning LUMI 0.41079 |
2021-02-18 | Bokslutskommuniké 2020 |
2020-12-03 | Kvartalsutdelning LUMI 0.26644 |
2020-10-28 | Kvartalsrapport 2020-Q3 |
2020-09-03 | Kvartalsutdelning LUMI 0.266464 |
2020-07-29 | Kvartalsrapport 2020-Q2 |
2020-05-28 | Kvartalsutdelning LUMI 0.279632 |
2020-05-11 | Årsstämma 2020 |
2020-04-29 | Kvartalsrapport 2020-Q1 |
2020-03-19 | Kvartalsutdelning LUMI 0.295 |
2020-02-20 | Bokslutskommuniké 2019 |
2019-12-05 | Kvartalsutdelning LUMI 0.215289377 |
2019-10-23 | Kvartalsrapport 2019-Q3 |
2019-09-05 | Kvartalsutdelning LUMI 0.22023 |
2019-07-24 | Kvartalsrapport 2019-Q2 |
2019-05-30 | Kvartalsutdelning LUMI 0.213254613 |
2019-05-10 | Årsstämma 2019 |
2019-04-24 | Kvartalsrapport 2019-Q1 |
2019-03-21 | Kvartalsutdelning LUMI 0.2071 |
2019-02-21 | Bokslutskommuniké 2018 |
2018-12-06 | Kvartalsutdelning LUMI 0.2 |
2018-10-24 | Kvartalsrapport 2018-Q3 |
2018-09-06 | Kvartalsutdelning LUMI 0.2014 |
2018-07-25 | Kvartalsrapport 2018-Q2 |
2018-05-31 | Kvartalsutdelning LUMI 0.2053 |
2018-05-11 | Årsstämma 2018 |
2018-04-25 | Kvartalsrapport 2018-Q1 |
2018-03-22 | Kvartalsutdelning LUMI 0.1888 |
2018-02-15 | Bokslutskommuniké 2017 |
2017-12-07 | Kvartalsutdelning LUMI 0.198585 |
2017-10-25 | Kvartalsrapport 2017-Q3 |
2017-09-07 | Kvartalsutdelning LUMI 0.197 |
2017-07-26 | Kvartalsrapport 2017-Q2 |
2017-05-31 | Kvartalsutdelning LUMI 0.1945 |
2017-05-12 | Årsstämma 2017 |
2017-04-26 | Kvartalsrapport 2017-Q1 |
2017-03-29 | 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 | 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 | 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 | 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 | 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 10, 2019 (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation ("Lundin Mining” or the “Corporation") today announced the voting results from its 2019 Annual Meeting (the “Meeting”) held May 10, 2019, in Toronto, Ontario.
A total of 555,486,590 common shares were voted at the Meeting, representing 75.44% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the Meeting, as follows:
% of Votes For | % of Votes Withheld | |
Director Nominees | ||
Donald K. Charter | 96.75% | 3.25% |
John H. Craig | 89.15% | 10.85% |
Marie Inkster | 97.97% | 2.03% |
Peter C. Jones | 99.45% | 0.55% |
Lukas H. Lundin | 66.76% | 33.24% |
Dale C. Peniuk | 97.58% | 2.42% |
William A. Rand | 94.01% | 5.99% |
Catherine J. G. Stefan | 99.23% | 0.77% |
% In Favour | % Against | |
Advisory Vote on Executive Compensation | ||
97.01% | 2.99% |
% In Favour | % Against | |
Amendments to the Corporation’s 2014 Share Unit Plan | ||
97.07% | 2.93% |
PricewaterhouseCoopers LLP were re-appointed as the Corporation’s auditors for the ensuing year by 98.16% of the votes cast.
Detailed voting results for the 2019 Meeting are available on SEDAR at www.sedar.com.
The information was submitted for publication, through the agency of the contact persons set out below on May 10, 2019 at 6:00 p.m. Eastern Time.
About Lundin Mining
Lundin Mining is a diversified Canadian base metals mining company with operations in Chile, the United States of America, Portugal and Sweden, primarily producing copper, nickel and zinc. In addition, Lundin Mining holds an indirect 24% equity stake in the Freeport Cobalt Oy business, which includes a cobalt refinery located in Kokkola, Finland.
For further information, please contact:
Mark Turner, Director, Business Valuations and Investor Relations: +1-416-342-5565
Brandon Throop, Manager, Investor Relations: +1-416-342-5583
Robert Eriksson, Investor Relations Sweden: +46 8 440 54 50
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