Decisions by AGM 2019 in Vilhelmina Mineral AB (publ)

Vilhelmina Mineral AB (publ) ("the Company") has held an annual general meeting on May 3, 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.

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.

It was decided to adopt new articles of association according to which the share capital of the Company shall amount to not less than SEK 1,650,000 and not more than SEK 6,600,000.  Further, the number of shares shall not be less than 16,500,000 shares and not more than 66,000,000 shares.

The annual general meeting further authorized the board of directors to decide on issue of new shares and/or issue of convertibles and/or warrants with cash payment and/or, payment in kind or by set-off on a single 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. If this authorization is fully used, the dilution will be 67%. The main purpose of this 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.

Stockholm May 3, 2019

For additional information:

Peter Hjorth, CEO, Vilhelmina Mineral AB (publ)
Tel: +46-725 38 25 25
Email: info@vilhelminamineral.com
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 of 7.4 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 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.


Vilhelmina Mineral AB (publ) offentliggör informationsmemorandum med anledning av företrädesemission

Med anledning av den förestående företrädesemission om högst 22 mkr ("Erbjudandet") har Vilhelmina Mineral AB (publ) ("Vilhelmina Mineral" eller "Bolaget") idag offentliggjort ett informationsmemorandum som finns tillgängligt på Bolagets hemsida www.vilhelminamineral.com och på Aqurat Fondkommissions hemsida www.aqurat.se.


Vilhelmina Mineral AB (publ) nyttjar option att öka ägandet i Joma Gruver AS till 75%

Vilhelmina Mineral AB (publ) ("Vilhelmina Mineral" och "Bolaget") nyttjar sin option att öka ägandet i samriskbolaget Joma Gruver AS ("Joma Gruver") från 50% till 75% genom att tillskjuta ytterligare 2,5 MNOK. Detta kapitaltillskott frigör även motsvarande bidragsfinansiering från Innovasjon Norge AS ("Innovasjon Norge") och Trøndelag Fylkeskommun. Total finansering om 5 MNOK ska användas till projektutveckling och för framtagande av s k reguleringsplan som är en del av norska tillståndsprocessen, samt en uppdaterad mineralresursberäkning och preliminär lönsamhetsstudie för Bolagets huvudprojekt i Joma och Stekenjokk.


Vilhelmina Mineral AB (publ) increases ownership to 75% in Joma Gruver AS

Vilhelmina Mineral AB (publ) ("Vilhelmina Mineral" or "the Company") increases its ownership in Joma Gruver AS ("Joma Gruver") from 50% to 75% by injecting additional financing of 2.5 MNOK. Further, this capital injection will make grants of the same amount accessible from Norwegian institution Innovasjon Norge AS ("Innovasjon Norge") and the County of Trøndelag. Total financing of 5 MNOK will deployed in progressing projects including development of the regulatory plan which is a key element in the Norwegian permitting process. Further, an updated mineral resources estimate will be made for Joma and Stekenjokk in compliance with international standards (NI 43-101 or JORC) as well as a preliminary economic assessment for these projects.


Följ oss

Om beQuoted

beQuoted publicerar nyheter, analyser och pressmeddelanden för investerare och journalister. Viktiga företagshändelser bevakas av vår egen nyhetsredaktion och vidaredistribueras i ledande finansiella medier.

Vi uppdaterar även nyhetsrum, Investor Relations och IR-webbplatser för företag som vill utveckla sina relationer med finansmarknaden.

Kontakta oss

beQuoted AB
Sturegatan 32
114 36 Stockholm

08-692 21 90
Kontaktformulär