Kommuniké från årsstämma i Copperstone Resources AB (publ)

Idag den 14 maj 2019 hölls årsstämma i Copperstone Resources AB (publ) ("Bolaget") i Convendums lokaler på Regeringsgatan 48 i Stockholm. Nedan följer en sammanfattning av de beslut som fattades. Samtliga beslut fattades enhälligt.


AGM presentation available


Business Review - January to March 2019

Copperstone Resources AB ("Copperstone" or "the Company") is pleased to announce a Business Review (Q1 2019) for the Company.




Annual Report 2018 (in Swedish) published

Copperstone Resources AB announces that the Annual Report for the Financial Year ending December 31, 2018, is now available (in Swedish) at www.copperstone.se. Since earlier the Notice with attachments for resolutions at the Annual General Meeting May 14, 2019 are also available.


Notice to Annual General Meeting 2019

Copperstone will hold its Annual General Meeting in Stockholm on May 14, 4 PM CET. Nominations for the Board of Directors, represented by more than 40% of the votes of Copperstone, include former Minister for Rural Affairs Sven-Erik Bucht and Australian CEO and Mining Engineer Gregory Hall.


Company presentation published

Copperstone Resources AB (Copperstone) is publishing an updated Company presentation.


Company announcement - Updated Financial Calendar

Thanks to the recent Closing of the Viscaria Acquisition and several other processes being executed in parallel, Copperstone Annual Report (in Swedish) will be extended to also include 'New Copperstone' and be published April 23, 2019, instead of earlier announced April 12. The Q1 2019/Annual General Meeting will still be announced/held May 14, 2019.


Recruitment of a Project (Study) Manager for Viscaria

Copperstone publishes the Role Description for a Study Manager to the newly acquired Viscaria Copper project. The experienced candidate is a passionate multi-tasker who has been through pre-mine development phases, mining operations and/or a mine construction. Copperstone has wholly-owned exploration assets and permits in Kiruna, Arvidsjaur and Smedjebacken municipalities. Copperstone's vision is to become a significant base and precious metals company based out of Scandinavia. The work place will be situated in the modern tailor-made Viscaria offices in Kiruna, several travelling days expected. The Study Manager will be working closely with the Copperstone Management Team and Board.


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