Arctic Minerals

General Meetings

Annual General Meeting on 10 June 2026

Arctic Minerals held the annual general meeting on 10 June 2026 at 11:00 CEST, at BAHR Advokatbyrå at Birger Jarlsgatan 16, SE-114 34, Stockholm.

Bulletin from the Annual General Meeting
Notice of Annual General Meeting
Power of attorney

Extraordinary General Meeting on 11 MAY 2026

Arctic Minerals held an Extraordinary General Meeting on 11 May 2026, at 11:00 CEST, at BAHR Advokatbyrå at Birger Jarlsgatan 16, SE-114 34, Stockholm.

Bulletin from the Extraordinary General Meeting
Notice to Extraordinary General Meeting
Power of attorney