Arctic Minerals appoints Jonatan Forsberg as new CEO

The Board of Directors of Arctic Minerals AB (publ) has appointed Jonatan Forsberg as new CEO of the Company. He replaces Krister Söderholm, who will retire as CEO but continue as Director of the Board. Jonatan will take up his position from March 1, 2020.

Jonatan Forsberg, born 1980, has some 14 years of experience as executive in the mining and industrial industry as well as from the financial industry. Most recently he has been CFO of Velcora Holding AB (publ), an industrial group previously owned by FSN Capital and in 2019 sold to the S&P500 group Idex Corporation. Before that he was CFO for the two listed mining companies, Nordic Mines AB (publ) and Lappland Goldminers AB (publ). Jonatan has also worked as a corporate finance advisor at Evli Bank where he participated in several mining transactions. Prior to that he also worked at Deloitte, where he specialized in corporate valuation and financial analysis. Jonatan holds a Master of Business Administration from Stockholm School of Economics.

"I am delighted that Jonatan Forsberg has chosen to take up the position as CEO of Arctic Minerals. His background from listed mining companies combined with a solid experience from the financial industry makes him well suited for the position. Jonatan's managerial and financial experience is the ideal complement to the very strong mining and exploration experience of the current management and Board of Directors. With Jonatan as CEO, we now have a strong corporate team in place in order to further develop Arctic Minerals, focusing on value creating exploration," says the Chairman of the Board, Peter Walker, in a statement.

"I would also like to take this opportunity to thank our outgoing CEO, Krister Söderholm, for his much-valued contributions during his time as CEO. I am also very pleased that Krister, with his many years of experience in mining and exploration, has agreed to continue to serve as a Director of the Board. " concludes Peter Walker.

Certified Advisor
UB Securities Ltd, of Helsinki, Finland, (www.unitedbankers.fi) is the Company's Certified Advisor on Nasdaq First North Growth Market, Stockholm.

Other
The company's shares are listed on Nasdaq First North Growth Market, Stockholm under the trade designation "ARCT".

For further information

see the Company's website at www.arcticminerals.se or contact:

Peter Walker, Chairman
+44 771 722 3909
peter.walker@arcticminerals.se

or

Jonatan Forsberg, incoming CEO
+46 76 105 1310

About Arctic Minerals
Arctic Minerals AB is a Swedish company focusing on exploration for copper, zinc, gold and cobalt and other battery metals in Finland through its subsidiary Norrbotten Exploration AB. At present the subsidiary has exploration permits in the Raahe-Ladoga ore belt of central Finland, and has applied for an exploration permit in the Peräpohja schist belt in northern Finland. In addition, the subsidiary has exploration reservations in the Peräpohja schist belt, in the Kiiminki schist belt northeast of Oulu, Paasivaara northeast of Kemi and in Central Lapland. Arctic Minerals AB also owns, through another subsidiary, Arctic Gold AB, mineral rights to the closed Bidjovagge copper-gold mine in northern Norway.

This information is information that Arctic Minerals AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation (EU) 596/2014. The information was submitted for publication, through the agency of the contact persons set out above, at 08.30 on February 17, 2020.

Bokslutskommuniké får helåret 2020

Styrelsen i Arctic Minerals AB (publ) ("Arctic Minerals", "Bolaget" eller "Moderbolaget" och med dess dotterbolag "Koncernen") ("Styrelsen") avger härmed bokslutskommuniké för helåret januari - december 2020.


Year-end report for the full year 2020

The Board of Directors of Arctic Minerals AB (publ) ("Arctic Minerals", the "Company" or the "Parent company" and together with its subsidiaries the "Group") (the "Board") hereby submits the year-end report for the full year January - December 2020.


Kommuniké från extra bolagsstämma i Arctic Minerals AB (publ)

Extra bolagsstämma i Arctic Minerals AB (publ) ("Bolaget") hölls idag den 4 januari 2021 i Östersund.


Report from the extraordinary general meeting of Arctic Minerals AB (publ)

An extraordinary general meeting of Arctic Minerals AB (publ) (the "Company") was held today on 4 January 2021 in Östersund.


Kallelse till extra bolagsstämma i Arctic Minerals AB (publ)

Aktieägarna i Arctic Minerals AB (publ), org. nr 556569-3602, ("Bolaget") kallas härmed till extra bolagsstämma den 4 januari 2021 kl. 14.30 i Bolagets lokaler på Köpmangatan 22 i Östersund.


Notice of Extra General Meeting in Arctic Minerals AB (publ)

The shareholders of Arctic Minerals AB (publ), reg. no. 556569-3602, (the "Company"), are hereby convened to the extra general meeting to be held on 4 January 2021, at 14.30 CET at the Company's premises at Köpmangatan 22 in Östersund.


Arctic Minerals styrelse har beslutat att genomföra riktade nyemissioner om sammanlagt högst cirka 39,5 MSEK

Styrelsen i Arctic Minerals AB (publ) ("Arctic Minerals" eller "Bolaget") har beslutat, under förutsättning av extra bolagsstämmas godkännande, att genomföra en riktad kontantemission av högst 40 965 652 aktier, vilket tillför Bolaget högst 30 724 239 SEK före avdrag för emissionskostnader (den "Riktade Nyemissionen"). Styrelsen har även beslutat, under förutsättning av extra bolagsstämmas godkännande, om en riktad kvittningsemission till tre av Bolagets fordringshavare om högst 11 713 337 aktier, vilket medför att Bolagets skuld minskar med högst 8 785 002,75 SEK ("Kvittningsemissionen"). Teckningskursen i båda emissionerna uppgår till 0,75 SEK per aktie och har fastställts genom en accelererad bookbuilding-process inom ramen för den Riktade Nyemissionen.


Arctic Minerals' board of directors has resolved on directed share issues of up to approximately MSEK 39.5 million

The board of directors of Artic Minerals AB (publ) ("Arctic Minerals" or the "Company") has resolved, conditional upon approval at a subsequent extraordinary general meeting, on a directed new share issue with payment in cash of up to 40,965,652 shares, which will raise proceeds to the Company of up to SEK 30 724 239 million before issue costs (the "Directed New Share Issue"). Further, the board of directors has resolved, conditional upon approval at a subsequent extraordinary general meeting, on a directed new share issue with payment through set-off to three of the Company's creditors of up to 11,713,337 shares, which will result in the Company's debts decreasing by up to SEK 8,785,002.75 million (the "Set-Off Issue"). The subscription price in both new share issues amount to SEK 0.75 per share and has been determined through an accelerated book building process in connection with the Directed New Share Issue.


Arctic Minerals offentliggör avsikt att genomföra en riktad nyemission av aktier genom ett accelererat bookbuilding-förfarande

Arctic Minerals AB (publ) ("Arctic Minerals" eller "Bolaget") offentliggör härmed sin avsikt att genomföra en riktad nyemission av aktier om cirka 30,7 MSEK till svenska och internationella professionella investerare (den "Riktade Nyemissionen"). Bolaget överväger även möjligheten att i samband med den Riktade Nyemissionen genomföra en kvittningsemission av aktier, till samma emissionskurs som i den Riktade Nyemissionen, om cirka 8,8 MSEK till vissa av Bolagets fordringshavare.


Arctic Minerals announces its intention to carry out a directed new share issue through an accelerated bookbuilding process

Arctic Minerals AB (publ) ("Arctic Minerals" or the "Company") hereby announces its intention to carry out a directed new share issue of approximately MSEK 30.7 to Swedish and International professional investors (the "Directed New Share Issue"). In connection with the Directed New Share Issue, the Company is also considering the possibility of carrying out a directed new share issue with payment through set-off, applying the same subscription price as in the Directed New Share Issue, of approximately 8.8 MSEK to certain creditors in the Company.


Arctic Minerals uppdaterar om pågående guldprospektering vid Nutukka guldprojekt i Finland

Vid fortsatt provtagning har jordprov med förhöjda guldhalter påvisats. Guldet är troligen av lokalt ursprung.


Arctic Minerals provides update on gold exploration at the Nutukka gold project in Finland

Follow-up sampling finds cluster of gold-bearing soil samples likely to be of local origin.


Arctic Minerals har påträffat ytterligare kopparrika malmblock vid kopparprojektet i Peräpohja

Arctic Minerals har påträffat ytterligare kopparrika malmblock vid kopparprojektet i Peräpohja i södra finska Lappland. Några av malmblocken innehåller också signifikanta halter av guld, silver och bly. Planering pågår nu för kommande kärnborrning i utvalda områden i Peräpohja. Med Peräpohja kopparprojekt avses det samarbete (Joint Venture) Bolaget ingått med Rio Tinto Group, ett av världens största gruvbolag, se pressmeddelande från den 21 januari 2020.


Arctic Minerals finds more copper-rich samples at Peräpohja copper project

Arctic Minerals is pleased to announce that it has found more copper-rich samples at its Peräpohja copper project in southern Finnish Lapland. Some of the samples also showed significant contents of gold, silver and lead. In addition, planning activities to commence diamond drilling at selected areas in Peräpohja are also under way. The Peräpohja copper project is the subject of an earn-in and joint venture agreement with the Rio Tinto group, one of the world's largest mining companies (see Press Release of 21 January 2020).


Delårsrapport för första halvåret 2020

Styrelsen i Arctic Minerals AB (publ) ("Arctic Minerals", "Bolaget" eller "Moderbolaget" och med dess dotterbolag "Koncernen") (Styrelsen) avger härmed rapport för perioden januari - juni 2020.


Interim report for the first half year (January - June) 2020

The Board of Directors of Arctic Minerals AB (publ) ("Arctic Minerals", the "Company" or the "Parent company" and together with its subsidiaries the "Group") (the "Board") hereby submits an interim report for the period January - June 2020.


Arctic Minerals uppdaterar om pågående prospektering

Arctic Minerals uppdaterar härmed om pågående prospektering i norra och mellersta Finland. Fältarbetet under 2020 har fokuserat på Bolagets guldprojekt Nutukka i mellersta finska Lappland, på batteri-metaller i Kiiminki-projektet i mellersta Finland och på prospektering efter koppar i Peräpohja skifferbälte i norra Finland. Kopparprospekteringen i Peräpohja genomförs inom ramen för det joint venture-avtal som ingåtts med det världsledande gruvbolaget Rio Tinto.

Inför höst- och vintersäsongen 2020/2021 planerar Arctic Minerals att fortskrida med fältarbeten vid guldprojektet Nutukka samt även att utföra geofysiska markmätningar i Kiiminki-området i syfte att välja optimala platser för kärnborrning efter batterimetaller. I Peräpohjas joint venture-projekt utförs geofysiska mätningar också för att välja optimala borrplatser i tidigare påvisade borrobjekt, liksom att identifiera potentiella nya borrobjekt.


Arctic Minerals Exploration Update

Arctic Minerals is pleased to issue an update on its exploration progress in northern and central Finland. The 2020 exploration field campaign has been focused on the Company's gold project in Nutukka in central Finnish Lapland, battery metals in the Kiiminki project in central Finland as well as the exploring for copper in the PeräpohjaSchist Belt in northern Finland. The exploring for copper in Peräpohja is carried out through the joint venture agreement with the world leading mining group Rio Tinto.

For the fall and winter season 2020/2021, Arctic Minerals in now targeting further field work on the Nutukka gold project and also ground geophysics in Kiiminki in order to optimise locations for drilling for battery metals. In the Peräpohja copper Joint Venture project, further geophysical surveys are being carried out, with the aim of optimising the location of previously identified drill targets as well as identifying potential new targets.


Kommuniké från årsstämma i Arctic Minerals AB (publ)

Arctic Minerals AB (publ) ("Bolaget") avhöll den 24 juni 2020 årsstämma ("Stämman") på Skeppargatan 27 i Stockholm.


Communique from Annual General Meeting in Arctic Minerals AB (publ)

Arctic Minerals AB (publ) (the "Company") held its Annual General Meeting (the "AGM") on June 24, 2020 at Skeppargatan 27 in Stockholm.


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