PRESS RELEASE 27 JUNE 2014
Communique from Nordic Mines` Annual General Meeting 2014
The Annual General Meeting held in Nordic Mines AB (publ) ("Nordic Mines" or the "Company") today 27 June 2014, at Drabanten företagshotell, Bangårdsgatan 13, in Uppsala, resolved in accordance with the proposed resolutions.
Resolution on the adoption of balance sheet and income statement, disposal of the result and discharge from liability
The General Meeting resolved to adopt the balance sheet and the income statement as well as the consolidated income statement and the consolidated balance sheet for the financial year 2013.
The General Meeting resolved that no dividend will be paid for the financial year 2013 and that the accumulated debt is allocated to a new account with a transferred debt of SEK 57,368 thousand.
The General Meeting granted each of the members of the Board of Directors and the managing director discharge from liability for the financial year 2013.
Resolution on the number of Board members
The General Meeting resolved that the number of Board members shall be three with no deputy members and that the Board of Directors shall have one auditor with no deputy auditor.
Resolution on fees to the Board of Directors and auditor
The General Meeting resolved that remuneration payable to the Board of Directors shall be in altogether SEK 700,000, of which SEK 300,000 shall be payable to the Chairman of the Board of Directors and SEK 200,000 to each of the other members of the Board of Directors.
Further, The General Meeting resolved that compensation to the auditor shall be paid on the basis of reasonable amount pursuant to invoice.
Election of Board members, the chairman of the Board of Directors and auditor
The General Meeting resolved to re-elect Helve Boman, Krister Söderholm and Lennart Schönning to the Board of Directors for the period up until the end of the next Annual General Meeting, and to re-elect Lennart Schönning as the Chairman of the Board of Directors.
The General Meeting further resolved to re-elect Öhrlings PricewaterhouseCoopers AB as auditor of the Company, with the registered auditor Martin Johansson as auditor in charge.
Resolution on appointment of a Nomination Committee
The General Meeting resolved to appoint a Nomination Committee with the assignment to, up until the next Annual General Meeting, prepare proposals regarding resolutions on Chairman of the Annual General Meeting, number of members of the Board of Directors to be elected by the General Meeting, election of Chairman and other members of the Board of Directors as well as auditor, remuneration to the Board of Directors and the auditor, remuneration to committee work, where applicable, and principles for appointment of the Nomination Committee. Each of the two largest shareholders of the Company shall, prior to 30 September 2014, have the right to appoint one representative each. These two shall together appoint two additional persons to be part of the Nomination Committee.