Extraordinary General Meeting on 21 August 2026
Arctic Minerals held an Extraordinary General Meeting on 21 August 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
Terms and conditions of warrants 2026/2030 in Arctic Minerals AB (publ)
The Board of Directors' report in accordance with chapter 14, section 8 of The Swedish Companies Act
The Auditor’s statement in accordance with chapter 14, section 8 of The Swedish Companies Act (Swedish)
Power of attorney
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
