Copperstone’s Annual General Meeting 2023 was held on May 11 in Kiruna.
AGM protocol (SWE) 2023-05-11
Copperstone Fullmaktsformulär AGM 2023 (Eng)
Kallelse (Eng) AGM 2023 Copperstone
Item 1_ 9 and 10 – Nomination committee’s proposals on chairman, remuneration and election of board of directors and auditor
Item 8b – Resolution regarding appropriation of the company’s profit or loss in accordance with the approved balance sheet
Item 11 – Proposal for issue authorisation
Item 12 – Proposal for Incentive program 2023/2027:1
Item 13 – Proposal for Incentive Program 2023/2027:2
Appendix A – Terms for Incentive program 2023/2027:1
Appendix B – Terms for Incentive program 2023/2027:2