Bulletin from AGM 2020 in Vilhelmina Mineral AB (publ)

Vilhelmina Mineral AB (publ) ("the Company") has held an annual general meeting (the "AGM") on April 24, at which the current members of the board, Scott Moore, Neil Said, Les Kwasik, Jonas Dahllöf and Peter Hjorth, were re-elected. Further, the board has been authorized to issue up to 33,000,000 new shares or other financial instruments. The board of directors' complete proposals have previously been published and is available at the Company's website, www.vilhelminamineral.com

Approval of the annual report, appropriation of result and discharge from liability.

The AGM resolved to adopt the income statement and balance sheet for 2019. Furthermore, it was resolved that the Company's results shall be carried forward and thus no dividend will be distributed. The AGM also resolved to discharge the board members and the managing director from liability.

Election of board members and auditors and remuneration to the board members and auditor

For the period until the end of next annual general meeting, it was resolved to re-elect the board members Scott Moore, Peter made Hjorth, Jonas Dahllöf, Leslaw Kwasik and Neil Said.   Further, for the period until the end of next annual general meeting, it was resolved to re-elect the registered audit company Öhrlings PricewaterhouseCoopers AB with the main responsible auditor Henrik Boman.

The AGM resolved that the remuneration to the chairman of the board of directors shall amount to SEK 60,000 and the remuneration to each other board member shall amount to SEK 40,000. Remuneration to the auditor will be as per approved current account.

Authorization for the board of directors to resolve to issue new shares

The AGM further authorized the board of directors to decide on issuance of new shares and/or issue of convertibles and/or warrants with cash payment and/or, payment in kind or by set-off, at one or several occasions until the next annual general meeting and with the right in relation thereto, to deviate from the shareholders' preferential rights. By decision based on the authorization, the share capital may be increased by maximum SEK  3,300,000 through the issue of a maximum of 33,000,000 shares. The main purpose of the authorization is to establish ability to finance new business opportunities within existing operations or for expanded operations in the form of, for example, acquisitions.

All decisions were taken unanimously at the annual general meeting.

For additional information:

Peter Hjorth, CEO, Vilhelmina Mineral AB (publ)
Tel: +46-725 38 25 25
Email: [email protected]
Se även: www.vilhelminamineral.com 

Vilhelmina Mineral is a Swedish junior resource company with focus on copper and zinc projects in the Nordic countries. In Sweden the Company owns the Stekenjokk project in which approximately 7 million tons were produced between 1976 and 1988. According to estimates there are remaining indicated mineral resources ofc7.4 million tons with grades of 1.17% Cu, 3.01% Zn and 47 g/ton Ag (cut-off 0.9% Cu). In Norway, Vilhelmina Mineral is co-owner in the Joma field in which some 11.5 million tons were previously produced between 1972 and 1998 with average grades of 1.5% Cu and 1.5% Zn. The Joma field (excluding Gjersvik) is estimated to hold approximately 5.7 million tons with grades of 1.55% Cu and 0.82% Zn (cut-off 0.8% Cu).

Vilhelmina Mineral upphör med egna pressmeddelanden och delårsrapporter efter tillbakadragen ansökan om notering

Som tidigare meddelats har ca 95% av det totala antalet aktier i Vilhelmina Mineral AB (publ) ("Vilhelmina Mineral" eller "Bolaget"), sålts till Nickel Mountain Resources AB (publ) ("Nickel Mountain") och styrelsen i Vilhelmina Mineral har på grund av denna transaktionen som tidigare meddelats dragit tillbaka sin noteringsansökan vid NGM Nordic SME. Med detta meddelande vill styrelsen förtydliga att Bolaget upphör med egna pressmeddelanden och egen rapportering av delårsrapporter till marknaden. Rapportering som tidigare aviserats men därmed ej kommer att offentliggöras är delårsrapport för det andra kvartalet 2020 med planerat datum för publicering 7 augusti och delårsrapport för det tredje kvartalet 2020 med planerat datum för publicering 6 november. Bolaget hänvisar fortsättninsgvis istället till finansiell rapportering från Bolagets nya moderbolag Nickel Mountain.


Försäljning av 95 % av aktierna i Vilhelmina Mineral till Nickel Mountain Resources är genomförd och Vilhelmina Mineral har beslutat att dra tillbaka noteringsansökan

Försäljning är genomförd av 26 590 116 aktier, vilket motsvarar 94,7 procent av det totala antalet aktier i Vilhelmina Mineral AB (publ) ("Vilhelmina Mineral" eller "Bolaget"), till Nickel Nickel Mountain Resources AB (publ) ("Nickel Mountain"). Styrelsen i Vilhelmina Mineral har på grund av transaktionen beslutat att dra tillbaka sin noteringsansökan vid NGM Nordic SME.


Vilhelmina Mineral announces that 95% of the shares have been acquired by Nickel Mountain Resources and that Vilhelmina Mineral therefore withdraws its application for public listing

A total of 26,590,116 shares, corresponding to 94.7 per cent of the total number of shares in Vilhelmina Mineral AB (publ) ("Vilhelmina Mineral" or the "Company"), have been acquired by Nickel Mountain Resources AB (publ) ("Nickel Mountain"). The board of Vilhelmina Mineral therefore has decided to withdraw the application for public listing at NGM Nordic SME.


Vilhelmina Mineral AB (publ) offentliggör delårsrapport för första kvartalet 2020

Första kvartalet (januari-mars 2020)

  • Intäkter för första kvartalet uppgick till 0,0 (0,0) mkr
  • Prospekterings- och utvärderingskostnader för första kvartalet uppgick till 4,3 (2,1) mkr
  • Resultatet efter skatt för första kvartalet uppgick till -4,3 (-2,2) mkr
  • Resultatet per aktie för första kvartalet uppgick till -0,19 (-0,13) kr

Financial Report First Quarter 2020

First Quarter 2020 (January - March)

  • Revenue for first quarter amounts to MSEK 0.0 (0.0)
  • Exploration and evaluation costs for first quarter amounts to MSEK 4.3 (2.1)
  • After-tax profit for first quarter amounts to MSEK-4.3 (-2.2)
  • Profit per share for first quarter amounts to SEK -0.19 (-0.13)

Vilhelmina Mineral announces outcome of preferential rights issue

Through the rights issue (the "Rights Issue"), Vilhelmina Mineral AB (publ) ("Vilhelmina Mineral" or the "Company") will receive proceeds amounting to approximately SEK 22 million before deduction of costs related to the Rights Issue. 1,628,430 shares, corresponding to approximately 14.7 percent of the shares in the Rights Issue, were subscribed for by the exercise of subscription rights (including subscription undertakings) and 1,478,793 shares, corresponding to approximately 13.4 percent of the shares in the Rights Issue, were subscribed for without subscription rights. In addition, 7,941,387 shares, corresponding to approximately 71.9 percent of the shares in the Rights Issue were subscribed for by guarantors.


Vilhelmina Mineral offentliggör utfall av genomförd företrädesemission

Vilhelmina Mineral AB (publ) ("Vilhelmina Mineral" eller "Bolaget") tillförs cirka 22 miljoner kronor före avdrag för emissionskostnader efter genomförd företrädesemission ("Företrädesemissionen"). 1 628 430 aktier, motsvarande cirka 14,7 procent av aktierna i Företrädesemissionen, tecknades med stöd av teckningsrätter (inklusive teckningsåtaganden) och 1 478 793 aktier motsvarande 13,4 procent av aktierna i Företrädesemissionen tecknades utan stöd av teckningsrätter. Därutöver tecknades 7 941 387 aktier, motsvarande cirka 71,9 procent av aktierna i Företrädesemissionen av garanter.


Bulletin from AGM 2020 in Vilhelmina Mineral AB (publ)

Vilhelmina Mineral AB (publ) ("the Company") has held an annual general meeting (the "AGM") on April 24, at which the current members of the board, Scott Moore, Neil Said, Les Kwasik, Jonas Dahllöf and Peter Hjorth, were re-elected. Further, the board has been authorized to issue up to 33,000,000 new shares or other financial instruments. The board of directors' complete proposals have previously been published and is available at the Company's website, www.vilhelminamineral.com


Kommuniké från årsstämma i Vilhelmina Mineral AB (publ) 2020

Vilhelmina Mineral AB (publ) ("Bolaget"), har vid årsstämma den 24 april 2020 bland annat beslutat om omval av styrelsens ledamöter Scott Moore, Neil Said, Les Kwasik, Jonas Dahllöf och Peter Hjorth. Vidare har styrelsen bemyndigats att emittera upp till högst 33 000 000 nya aktier eller andra finansiella instrument. Styrelsens fullständiga förslag har tidigare publicerats och finns tillgängliga på Bolagets webbplats, www.vilhelminamineral.se.



Vilhelmina Mineral AB (publ) deltar i presentation hos ProHearings den 24 april

Fredag den 24 april deltar det svenska gruvutvecklingsbolaget Vilhelmina Mineral AB (publ) ("Bolaget") hos ProHearings och ger en investerarpresentation samt svarar därefter på frågor i en moderatorledd frågestund.


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