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General Meetings

General Meetings information

 

Signed protocol EGM 151223

 

23 December 2015 Extraordinary General Meeting

23 December 2015 Extraordinary General Meeting (Swedish)

 

Board’s proposal EGM 151223 item 7 on the agenda (English)

Board’s proposal EGM 151223 item 7 on the agenda (Swedish)

Board’s proposal EGM 151223 item 8 on the agenda (English)

Board’s proposal EGM 151223 item 8 on the agenda  (Swedish)

Board’s proposal EGM 151223 item 9 on the agenda (English)

Board’s proposal EGM 151223 item 9 on the agenda (Swedish)

 

Power of Attorney/Proxy EGM 151223 (English and Swedish version)

 


 

Signed protocol EGM 151117

 

17 November 2015 Extraordinary General Meeting

17 November 2015 Extraordinary General Meeting (Swedish)

 

Board’s proposal EGM 151117 (item 9 on the agenda – English and Swedish version)

Board’s proposal EGM 151117 (item 10 on the agenda – English and Swedish version)

Board’s proposal EGM 151117 (item 11 on the agenda – English and Swedish version)

Board’s proposal EGM 151117 (item 12 on the agenda – English and Swedish version)

Board’s proposal EGM 151117 (item 13 & 14 on the agenda – Swedish)

Detailed conditions for NMG’s option program 2015/2020 series 2015:1 (Swedish)

Detailed conditions for NMG’s option program 2015/2020 series 2015:2 (Swedish)

Detailed conditions for NMG’s option program 2015/2020 series 2015:3 (Swedish)

Detailed conditions for NMG’s option program 2015/2020 series 2015:4 (Swedish)

 

Board of Director’s review ABL 13-6 EGM 151117 (Swedish)

Board of Director’s review ABL 13-7 EGM 151117 (Swedish)

Board of Director’s review ABL 14-8 EGM 151117 (Swedish)

 

Auditor opinion ABL 13-6 EGM 151117 (Swedish) 

Auditor opinion ABL 13-8 EGM 151117 (Swedish)

Auditor opinion ABL 14-8 EGM 151117 (Swedish)

 

6 month interim report for the period January – June 2015

Annual Report 2014 (English version)

 

Power of Attorney/Proxy EGM 151117 (English and Swedish version)

 


 

Signed protocol AGM 150603

 

3 June 2015 Annual General Meeting

3 June 2015 Annual General Meeting (Swedish version)

 

Nomination Committee statement AMG 150603

Nomination Committee statement AMG 150603 (Swedish version)

Nomination Committee proposals AMG 150603

Nomination Committee proposals AMG 150603 (Swedish version)

 

Board’s proposal AGM 150603 (item 16 on the agenda – Swedish version)

Board’s proposal AGM 150603 (item 17 on the agenda – Swedish version)

Board’s proposal AGM 150603 (item 18 on the agenda – Swedish version)

Board’s proposal AGM 150603 (item 19 on the agenda – Swedish version)

Board’s proposal AGM 150603 (item 20 on the agenda – Swedish version)

 

Power of Attorney/Proxy AGM 150603 (English and Swedish version)

 

 


 

 

Signed protocol EGM 141217 

 

17 December 2014 Extraordinary General Meeting

17 December 2014 Extraordinary General Meeting (Swedish version)

 

Board’s proposal EGM 141217 (item 7 on the agenda – Swedish version)
Board’s proposal EGM 141217 (item 8 on the agenda – Swedish version)

 

Power of Attorney/Proxy EGM 141217 (English and Swedish version)

 

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Signed protocol EGM 141010

 

10 October 2014 Extraordinary General Meeting

10 October 2014 Extraordinary General Meeting (Swedish version)

 

Board’s proposal EGM 141010 (item 9 on the agenda – Swedish version)

Board’s proposal EGM 141010 (item 10 on the agenda – Swedish version)

Board’s proposal EGM 141010 (item 11 on the agenda – Swedish version)

 

Statement by the Board and Auditor opinion EGM 101014 (Swedish version)

 

6 month interim report for the period January – June 2014

 

Summary AGM 140604

Signed protocol AGM 140604

Annual Report 2013 (Swedish version)

 

Power of Attorney/Proxy EGM 101014 (English and Swedish version)

 

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Signed protocol AGM 140604

Protocol AGM 140604

 

4 June 2014 Annual General Meeting

4 June 2014 Annual General Meeting (Swedish version)

 

Annual Report 2013

Annual Report 2013 (Swedish version)

 

Final proposal by the Nomination Committee AGM 140604 (items 2 and 11 – 15 on the agenda)

Final proposal by the Nomination Committee AGM 140604 (items 2 and 11 – 15 on the agenda – Swedish version)

Nomination Committee’s proposal AGM 140604 (item 16 on the agenda – Swedish version)

Board’s proposal AGM 140604 (item 17 on the agenda – Swedish version)

Board’s proposal AGM 140604 (item 18 on the agenda – Swedish version)

Board’s revised dividend proposal to the AGM of NMG on June 4, 2014

Auditor opinion AGM 140604 (Swedish version) 

 

Power of Attorney/Proxy AGM 140604 (English and Swedish version)

 

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Signed protocol EGM 140508 

 

8 May 2014 Extraordinary General Meeting

8 May 2014 Extraordinary General Meeting (Swedish version)

 

Board of Director’s review ABL 13-6 080514 (Swedish version)

Board of Director’s review ABL 13-7 080514 (Swedish version)

Board’s proposal EGM 080514 (Item 8 on the agenda – Swedish version)

Appendix 1 EGM 080514

Appendix 2 EGM 080514

 

Power of Attorney/Proxy EGM 080514 (English and Swedish version)

 

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Signed protocol EGM 131122

 

22 November 2013 Extraordinary General Meeting

22 November 2013 Extraordinary General Meeting (Swedish version)

 

EGM 131122 (Item 7 on the agenda)

EGM 131122 (Punkt 7 i agenda – Norwegian version)

 

Power of Attorney/Proxy EGM 131122 (English and Swedish version)

 

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Generell fullmakt till minoritetsaktieägarnas representant i styrelsen, Erlend Dunér Henriksen (svensk version)

 

General Power of Attorney form authorizing the minority shareholders representative in the Board, Erlend Dunér Henriksen, to act as proxy

 

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Signed protocol AGM 130802

 

Kommuniké från IGE Resources AB:s årsstämma 2013

 

2 August 2013 Annual General Meeting

2 August 2013 Annual General Meeting (Swedish version) 

 

Board’s proposals AGM 130802

Board’s proposals AGM 130802 (Swedish version)

 

Reversal of the Ghana Gold acquisition

 

UPDATE PRIOR TO THE UPCOMING ANNUAL GENERAL MEETING – NEW MAJOR SHAREHOLDER

 

Power of Attorney/Proxy AGM 130802 (English & Swedish)

 

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Signed Protocol EGM 130425 (Swedish and English version)

 

25 April 2013 Extraordinary General Meeting

25 April 2013 Extraordinary General Meeting (Swedish version)

 

Board’s proposal EGM 130425 (item/punkt 9 – Swedish version)

 

Power of Attorney/Proxy EGM 130425

 

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Signat protokoll EGM 130131 (Nickel Mountain Resources AB)

 

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Signat protokoll EGM 121227

 

27 December 2012 Extraordinary General Meeting

27 December 2012 Extraordinary General Meeting (Swedish version)

 

Power of Attorney/Proxy EGM 121227

Power of Attorney/Proxy EGM 121227 (Swedish version)

 

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Signat protokoll AGM 120514

 

14 May 2012 Annual General Meeting in Nickel Mountain Resources AB

 

Power of Attorney/Proxy AGM 120514

 

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Signat protokoll AGM 120510

 

10 May 2012 Annual General Meeting

10 May 2012 Annual General Meeting (Swedish version)

 

Proposal by the Nomination Committee AGM 120510

Nomineringskommittens förslag AGM 120510

 

Articles and Association proposals AGM 120510

Articles and Association proposals AGM 120510 (Swedish version)

 

Board’s proposals AGM 120510

Board’s proposals AGM 120510 (Swedish version)

 

Board’s proposals AGM 120510 (item 13 on the agenda)

Board’s proposals AGM 120510 (punkt 13 i agendan – Swedish version)

 

Power of Attorney/Proxy AGM 120510

Power of Attorney/Proxy AGM 120510 (Swedish version)

 

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Signat Protokoll EGM 111122

 

22 November 2011 Extraordinary General Meeting

22 November 2011 Extraordinary General Meeting (Swedish version)

 

Board’s proposals EGM 111122 (Swedish version)

 

Proposed new Articles of Association EGM 111122 (Swedish version)

 

Power of Attorney/Proxy EGM 111122

Power of Attorney/Proxy EGM 111122 (Swedish version)

 

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Signat Protokoll AGM 110725

 

25 July 2011 Annual General Meeting

25 Juli 2011 Annual General Meeting (Swedish version)

 

Power of Attorney/Proxy AGM 110725

Power of Attorney/Proxy AGM 110725 (Swedish version)

 

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20 June 2011 Annual General Meeting in Nickel Mountain Resources AB (Swedish version)

20 June 2011 Annual General Meeting in Nickel Mountain Resources AB

 

Power of Attorney/Proxy AGM 110620 (Swedish version)

 

 

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Signed Protocol EGM 110419 (Download)

 

19 April 2011 Extraordinary General Meeting

19 April 2011 Extraordinary General Meeting (Swedish version)

 

Board’s proposal for changes to Articles of association EGM 110419 (Swedish version) 

 

Board of Director’s review 110323 (Swedish version) 

 

Power of Attorney/Proxy IGE Resources AB EGM 110419 (Swedish version) 

 

Articles of Association EGM 110419 (Swedish version) 

 

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Articles of Association AGM 100506 (Swedish version) 

 

Guidelines for the remuneration of senior management. AGM 100506

Guidelines for the remuneration of senior managment AGM 100506 (Swedish version)

 

Notice of the AGM 100506

Notice of the AGM 100506 (Swedish version) 

 

Power of Attorney/Proxy. AGM 100506

Power of Attorney/Proxy AGM 100506 (Swedish version) 

 

 

Bolagsstämma

 

Årsstämma i Nickel Mountain Group AB (publ) ska hållas inom sex månader från utgången av varje räkenskapsår. Stämman hålls i Stockholm, eftersom det är den ort där styrelsen har sitt säte. Kallelse till årsstämma, liksom kallelse till extra bolagsstämma där fråga är om ändring av bolagsordningen, ska utfärdas tidigast sex veckor och senast fyra veckor före bolagsstämman. Kallelse till extra bolagsstämma där fråga inte är om ändring av bolagsordningen ska utfärdas tidigast sex veckor och senast tre veckor före bolagsstämman. Kallelse till bolagsstämma ska ske genom annonsering i Post- och Inrikes Tidningar samt på bolagets hemsida. Att kallelse har skett skall annonseras i Dagens Industri. Aktieägare som vill delta vid bolagsstämma, ska dels vara införd i den av Euroclear Sweden ABs förda aktieboken fem vardagar före stämmans avhållande, dels göra anmälan till bolaget senast kl. 16.00 den dag som anges i kallelsen till stämman. Sistnämnda dag får inte vara söndag, annan allmän helgdag, lördag, midsommarafton, julafton eller nyårsafton och inte infalla tidigare än femte vardagen före stämman. Vidare detaljer om hur anmälan ska ske finns i respektive kallelse.

 

En aktieägare som önskar få ärende behandlat på bolagsstämma kan skriftligen begära detta hos styrelsen. Sådan begäran om behandling av ärende skickas till Nickel Mountain Group AB (publ), Att: Styrelsens ordförande, Kungsgatan 44, 7 tr, 111 35 Stockholm och måste inkomma till styrelsen senast sju veckor före stämman, eller i vart fall i så god tid att ärendet, om så krävs, kan upptas i kallelsen till stämman.

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