Hoppa till innehåll
Copperstone
  • Organisation
    • About Copperstone
      • Corporate governance
      • Our strategy
      • Our vision and mission
      • Mineral assets
    • Projects
      • Viscaria
      • Arvidsjaur
      • Tvistbo
    • Exploration
      • Mine planning
      • Unlocking Viscaria
    • Sustainability
      • How we report
      • Whistleblowing system
  • For investors
    • For investors
      • Listing Nasdaq 2023
      • The share
      • Financial calendar
      • Corporate governance
      • Risk management 
      • Reports and financial presentations
      • Corporate presentations
      • IR contact
  • Career
  • Permit portal (SWE)
  • PRESS
    • PRESS
    • Press releases
    • Film archive
  • In swedish
  • Home
  • About Copperstone
  • Corporate governance
  • General meetings
  • Extraordinary General Meeting (Nov) 2023

General meetings

  • Board of directors
    • Committees
  • Group management
  • General meetings
    • Annual General Meeting 2024
    • Extraordinary General Meeting (Nov) 2023
    • Extraordinary General Meeting (Sept) 2023
    • Annual General Meeting 2023
    • Extraordinary General Meeting 2022
    • Annual General Meeting 2022
    • Extraordinary General Meeting 2021
    • Annual General Meeting 2021
    • Extraordinary General Meeting 2020 (Dec.)
    • Extraordinary General Meeting September 2020 (sep)
    • General Meeting 2020
  • Remuneration
    • Incentive programs
  • About Corporate governance
  • Nomination Committee
  • Auditors
  • Articles of association
  • Risk management 

Extraordinary General Meeting (Nov) 2023

Copperstone will hold an extraordinary general meeting on 30 November 2023.

Invitation EGM 30 november 2023

Proxy Copperstone EGM Nov 2023

Revisorns yttrande enligt 13_6 (SWE)

Styrelsens redogörelse enligt 13_6 (SWE)

Föreslagna ändringar till bolagsordningen EGM nov 2023 (SWE)

Sidfot

Contact

  • Career
  • PRESS
  • Contact
  • Privacy Policy

Fasadvägen 43, 981 41, Kiruna

Organization number: 556704-4168

info@copperstone.se

Österleden 24, 981 38, Kiruna

Copperstone logotyp vit