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Annual General Meeting 2025
Arctic Minerals held the Annual General Meeting on 30 June 2023 at 11:00 CEST, at Advokatfirman Schjødt, Hamngatan 27 in Stockholm.
Bulletin from Annual General Meeting
Notice of Annual general meeting
Power of Attorney Form
Extraordinary General Meeting 9 december 2024
Arctic Minerals held an Extraordinary General Meeting on 9 December 2024 at 11:00 CET, at Advokatfirman Schjødt, Hamngatan 27 in Stockholm.
Bulletin from Extraordinary General Meeting
Notice to Extraordinary General Meeting
Power of Attorney
Annual general meeting 2024
Arctic Minerals held the Annual General Meeting on 28 June 2024 at 11:00 CEST, at Advokatfirman Schjødt, Hamngatan 27 in Stockholm.
Bulletin from Annual General Meeting
Notice of Annual general meeting
Power of Attorney Form
Annual general meeting 2023
Arctic Minerals held the Annual General Meeting on 30 June 2023 at 11:00 CEST, at Advokatfirman Schjødt, Hamngatan 27 in Stockholm.
Report from Annual General Meeting
Notice of Annual General Meeting
Power of Attorney Form
Extraordinary general meeting 17 November 2022
Arctic Minerals held an Extraordinary General Meeting at 11:00 on 17 November 2022, at Advokatfirman Schjødt, Hamngatan 27, Stockholm.
Report from Extraordinary General Meeting
Notice of Extraordinary General Meeting
Power of Attorney Form
Articles of Association (in Swedish)
Annual general meeting 2022
Arctic Minerals held the Annual General Meeting at 11:00 CEST on 16 June 2022, at Köpmangatan 22 in Östersund.
Bulletin from Annual General Meeting
Notice of Annual General Meeting
Power of attorney form
The board of directors' report in accordance with chapter 13, section 7, of the Swedish companies act
Auditor's report in accordance with chapter 13, section 8, of the Swedish companies act (Swedish)
Annual general meeting 2021
Arctic Minerals held the Annual General Meeting at 11:00 CEST on 29 June 2021, at Skeppargatan 27, 4tr in Stockholm.
Report from Annual General Meeting
Notice of Annual General Meeting
Power of attorney form
Extraordinary general meeting 4 January 2021
Arctic Minerals held an Extraordinary General Meeting on 4 January 2021, at 14.30 CET at the Company's premises at Köpmangatan 22 in Östersund.
Report from Extra General Meeting
Notice of Extra General Meeting
Proxy form
Annual General Meeting 2020
Arctic Minerals held the Annual General Meeting on June 24, 2020 at 14.00, Skeppargatan 27 4tr, 114 52 Stockholm.
Notice of Annual General Meeting
Communique from Annual General Meeting