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.

Prior to serving duty for the Kingdom of Sweden in the Government 2014-2019, Mr. Bucht was the Mayor of Haparanda, in 2006 bringing the town all the way to #1 Swedish growth municipality according to the weekly finance magazine Affärsvärlden. Mr Gregory Hall is an internationally recognized CEO, Mine Manager and Mining Engineer with valuable competences for the mine development plan of Viscaria and the Copperstone project.

The meeting will be held at Convendum May 14 at 4pm, Regeringsgatan 48, Stockholm.

"The gearing up of New Copperstone continues. With fifteen times the code compliant copper resource base of where we were one year ago, our company is moving along with our attractive projects in Norrbotten. I am convinced that the nominees will contribute significantly to our development plans in Arvidsjaur and Kiruna, ultimately aiming at positioning Copperstone as Scandinavia's next significant copper producer", comments Michael Mattsson.

Please find the full notice (in Swedish) attached.

Danderyd April 15, 2019

For further information, please contact CEO Michael Mattsson, +46 705 739 777, michael.mattsson@copperstone.se, info@copperstone.se or visit the Copperstone website at www.copperstone.se

This information was submitted for publication, through the above contact person's agency, 08:00 CEST on April 15, 2019.

About Copperstone

Copperstone is a public company trading as COPP B on NASDAQ First North (Stockholm). The Certified Adviser is Augment Partners AB, info@augment.se, +46 8 505 65 172. The Company is focused on base and precious metal exploration in the vicinity of the internationally recognized mining districts of Kiruna and the Skellefte-field in northern Sweden. In addition, the Company also owns an exploitation concession and an exploration permit in the Bergslagen mining region, in central Sweden.

Copperstones företrädesemission fulltecknad; förbättrar finansiell position med 24 MSEK

Copperstone Resources AB (publ) ("Copperstone" eller "Bolaget") förbättrar sin finansiella position med 24 MSEK (före transaktionskostnader) I samband med den fulltecknade företrädesemissionen.


Kontrakterar Kati Oy för 8.000 meter kärnborrning på Viscaria i Kiruna

Copperstone Resources AB ("Copperstone" eller "Bolaget") har kontrakterat Kati Oy som kärnborrningsleverantör i Viscaria. Kontraktet innefattar initialt 8.000m, med avsikt att utöka till 22.000 meter över de kommande 24 månaderna.


Kati Oy signed to diamond drill 8,000 metres at Viscaria in Kiruna

Copperstone Resources AB ("Copperstone" or "the Company") has signed Kati Oy as the drill contractor in Viscaria. The initial contract comprises 8,000 metres, with the intention of increasing to 22,000 metres over 24 months.



Divests the shareholding in NIO, receives 4.5 MSEK; retains convertibles of 7.1 MSEK

Divests the shareholding in NIO, receives 4.5 MSEK; retains convertibles of 7.1 MSEK



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.



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