Arctic Minerals appoints Krister Söderholm as new CEO and Lennart Kvist as Corporate Secretary

As previously announced in the communiqué from the Annual General Meeting on May 8, 2018, Tord Cederlund will resign as Managing Director of Arctic Minerals AB on October 31, 2018. The Board of Directors has therefore decided to appoint Krister Söderholm as new CEO.

Mr. Söderholm is a mining executive with over 40 years' experience in the mining industry, both in Finland and abroad. He graduated with a Master's degree in Geology from the University of Turku, Finland in 1978. He spent over 20 years with the Outokumpu group of companies, holding senior level positions at mines in Finland, Sweden and Norway. From 2003 to 2006, Mr. Söderholm was Chief Inspector of Mines for the Finnish Ministry of Trade and Industry, where he was responsible for overall administration of the Mining Act, including the granting of exploration and mining permits. From 2006 to 2009 he was General Manager for Scandinavian Minerals Ltd (acquired by First Quantum Minerals Ltd in 2008), responsible for the development of the Kevitsa nickel-copper-platinum mine in northern Finland. Since 2009 Mr Söderholm has acted as a director and consultant for several mining companies in the Nordic region. He has been a director of Arctic Minerals since 2012.

Mr. Peter Walker, Chairman of Arctic Minerals, commented "The board is grateful to Mr. Cederlund for his contribution to the company over the years. He has been an enthusiastic supporter of Arctic Minerals and is an important shareholder. At the same time, we are delighted to appoint Mr. Söderholm as CEO. He has already served as a director of the company for 6 years. His experience, contacts and geological knowledge will continue to be of great help in advancing the company's exploration projects in Finland."

Arctic Minerals is also pleased to welcome Lennart Kvist to the company as Corporate Secretary. Mr. Kvist graduated with a law degree from Uppsala University in 1977 and has over 40 years' experience as a corporate lawyer specialising in banking, finance and compliance. Mr. Kvist will be responsible for the company's reporting, compliance and coordination of administration. At the same time, the company will move its office to Storgatan 30, 830 31 Östersund .

30th October 2018

For further information please contact
Tord Cederlund, CEO
tord.cederlund@arcticminerals.se
+46 73 6200 997

or

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

This press release was published through the above mentioned contact persons for release on the 30th of October 2018 at 09.00.

About Arctic Minerals
Arctic Minerals AB is a Swedish company focused on copper, zinc and gold exploration in Finland. At present the company holds a total of 5,874 km2 of exploration reservations in central Finland (the "Raahe-Ladoga Ore Belt") and southern Finnish Lapland (the "Peräpohja Belt"), as well as the mineral rights to the formerly-producing Bidjovagge copper-gold mine in Norway.

The company's shares are listed on Nasdaq First North under the symbol "ARCT".
For more information, please see the company's website at www.arcticminerals.se
Partner Fondkommission is the company's Certified adviser.

Kommuniké från Arctic Minerals AB (publ) årsstämma 2019

Arctic Minerals AB avhöll den 28 maj 2019 årsstämma på Skeppargatan 27 i Stockholm.


Communication from Arctic Minerals AB (publ) Annual General Meeting 2019

Arctic Minerals AB held its Annual General Meeting on May 28, 2019 at Skeppargatan 27 in Stockholm.



Arctic Minerals har identifierat ny prospekteringspotential för kobolt och andra batterimetaller i Kiiminki-området i Finland och ett första objekt är identifierat för kärnborrning

Arctic Minerals AB (Nasdaq First North, Stockholm, "ARCT") har nöjet att informera att Bolaget har identifierat ett nytt område med prospekteringspotential för kobolt och andra batterimetaller i Finland. Bolaget har därför ansökt om ett förbehåll för prospektering täckande ett område på 802 km2 i Kiiminki-området, beläget nordost om staden Uleåborg i Finland. Bolaget har också identifierat ett första objekt för kärnborrning i detta område.


Arctic Minerals identifies new exploration potential for cobalt and other battery metals in Kiiminki region of Finland and a first drill target identified

Arctic Minerals AB (Nasdaq First North Stockholm ("ARCT") is pleased to announce it has identified a new area with exploration potential for cobalt and other battery metals in Finland. The company has therefore applied for an exploration reservation covering 802 km2 in the Kiiminki Schist Belt, located to the northeast of the city of Oulu, Finland. The company has also identified its first drill target in this area.


Kallelse till årsstämma i Arctic Minerals AB (publ)

Styrelsen för Arctic Minerals AB, org. nr 556569-3602, ("Bolaget") kallar till årsstämma tisdagen den 28 maj 2019 kl. 14.00, Skeppargatan 27 4tr, 114 52 Stockholm. För att äga rätt att delta på stämman ska aktieägare dels vara införd i den av Euroclear Sweden AB förda aktieboken onsdagen den 22 maj 2019 och dels anmäla sitt deltagande på stämman senast onsdagen 22 maj 2019. Anmälan ska ske skriftligen till Arctic Minerals AB, Storgatan 30, 831 30 Östersund eller per e-post till Bolagets Corporate Secretary, lennart.kvist@arcticminerals.se. Vid anmälan ska uppges namn, person- eller organisationsnummer, adress, telefonnummer samt registrerat aktieinnehav.


Notice of Annual General Meeting of Arctic Minerals AB (publ)

The Board of Arctic Minerals AB, org.no. 556569-3602, ("The Company") convenes the Annual General Meeting (AGM) on Tuesday, May 28, 2019 at.14.00, Skeppargatan 27 4tr, 114 52 Stockholm. In order to be entitled to attend the meeting, shareholders must be included in the share register kept by Euroclear Sweden AB on Wednesday, May 22, 2019, and to report their attendance at the meeting no later than Wednesday, May 22, 2019. The notification must be made in writing to Arctic Minerals AB, Storgatan 30, 831 30 Östersund, Sweden or by e-mail to the company's Corporate Secretary, lennart.kvist@arcticminerals.se. At the time of registration, name, personal- or organization number, address, telephone number and registered shareholding must be stated.


ARCTIC MINERALS HAR INDENTIFIERAT ETT TREDJE BORROBJEKT, INGÅTT AVTAL ANGÅENDE MARKMÄTNINGAR OCH HAR ANSÖKT OM ETT ANDRA MALMLETNINGSTILLSTÅND I VIHANTI-OMRÅDET I FINLAND.

Arctic Minerals har nyligen informerat att bolaget har identifierat de två första objekten för kärnborr-ning inom det gällande förbehållsområdet i Vihanti. 1 mars informerade bolaget att den första ansök-ningen angående ett malmletningstillstånd i samma område och täckande dessa objekt hade lämnats.


ARCTIC MINERALS HAS INDENTIFIED A THIRD DRILL TARGET IN THE VIHANTI AREA, CONTRACTED GROUND SURVEYS AND HAS APPLIED FOR A SECOND EXPLORATION PERMIT IN VIHANTI, FINLAND

Arctic Minerals recently announced that it has identified its first two diamond drill targets at its Vihanti, Finland exploration reservation. On 1 March Arctic Minerals informed that the company had filed an application for an exploration permit covering these targets.


ARCTIC MINERALS AB HAR ANSÖKT OM ETT MALMLETNINGSTILLSTÅND I VIHANTI, OCH HAR BEVILJATS TVÅ NYA FÖRBEHÅLL/RESERVATIONER I PERÄPOHJA I FINLAND

Arctic Minerals har tidigare informerat att Bolaget har identifierat de första objekten för kärnborrning i Vihanti-reservationen i Finland. Förbehållet/reservationen är belägen söder om den nedlagda Vihanti zinkgruvan, sydost om Brahestad.


ARCTIC MINERALS HAS APPLIED FOR AN EXPLORATION PERMIT IN VIHANTI, FINLAND, AND HAS BEEN GRANTED TWO MORE RESERVATIONS IN PERÄPOHJA, FINLAND

Arctic Minerals has earlier announced that it has identified its first diamond drill targets at its Vihanti, Finland exploration reservation. The company's Vihanti reservation is located to the south of the old Vihanti mine 40 km south east of Raahe/Brahestad.


Arctic Minerals AB Bokslutskommuniké för helåret 2018

Andra halvåret (Juli - December 2018)

  • Aktiverade prospekteringskostnader för andra halvåret uppgick till 1.3 (0.0) MSEK
  • Resultat efter skatt för andra halvåret uppgick till -1.6 (-0.8) MSEK
  • Resultatet per aktie för andra halvåret uppgick till -0.02 (-0.03) SEK

Helår (Januari - December 2018)

  • Aktiverade prospekteringskostnader för hela året uppgick till 2.3 (0.0) MSEK
  • Resultat efter skatt för helåret uppgick till -2.7 (-1.6) MSEK
  • Resultat per aktie för helåret uppgick till -0.04 (-0.5) SEK 
  • Eget kapital per aktie vid periodens slut uppgick till 0.89 (1.11) SEK

Arctic Minerals AB Year-end report full year 2018

Currency SEK, TSEK, MSEK, is Swedish Kronor (SEK)

Second Half (July - December 2018)

  • Capitalized exploration costs for the second half of the year amounted to MSEK 1.3 (0.0)
  • Profit after tax for the second half of the year amounted to MSEK -1.6 (-0.8)
  • Earnings per share for the second half of the year amounted to SEK -0.02 (-0.03)

Full Year (January - December 2018)

  • Capitalized exploration costs for the full year amounted to MSEK 2.3 (0.0)
  • Profit after tax for the full year amounted to MSEK -2.7 (-1.6)
  • Earnings per share for the full year amounted to SEK -0.04 (-0.5)
  • Equity per share at the end of the period amounted to SEK 0.89 (1.11)





Arctic Minerals utnämner Krister Söderholm till ny VD och Lennart Kvist till Corporate Secretary

Såsom tidigare meddelats i Kommuniké från Årsstämman den 8 maj 2018 lämnar Tord Cederlund sitt uppdrag som verkställande direktör i Arctic Minerals AB den 31 oktober 2018. Bolagets styrelse har därför beslutat att utnämna Krister Söderholm till ny verkställande direktör.


Arctic Minerals appoints Krister Söderholm as new CEO and Lennart Kvist as Corporate Secretary

As previously announced in the communiqué from the Annual General Meeting on May 8, 2018, Tord Cederlund will resign as Managing Director of Arctic Minerals AB on October 31, 2018. The Board of Directors has therefore decided to appoint Krister Söderholm as new CEO.


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