The Annual General Meeting (AGM) in Copperstone Resources AB (publ) will take place on Tuesday May 7, 2024 in Kiruna, Sweden.
Shareholders who wish to submit a matter to be addressed at the AGM 2024 are welcome to submit such matters to Copperstone no later than March 19, 2024. Notified matters can be included in the notice to the AGM and the agenda of the AGM only if they require a decision by the AGM and have been submitted in time. The request must be submitted in writing and addressed to the Board of Directors of Copperstone Resources AB (publ) and be sent by mail to Österleden 24, SE-981 38 Kiruna, Sweden, or by e-mail to info@copperstone.se.
Shareholders who would like to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. To ensure that the proposals can be considered by the Nomination Committee, proposals should be submitted to the Nomination Committee of Copperstone Resources AB (publ), by mail to Österleden 24, SE-981 38 Kiruna, Sweden, or by e-mail at valberedning@copperstone.se no later than 7 February 2024.