GENERAL MEETINGS
General meetings
Documents and information relating to general meetings held in Copperstone Resources AB
AGM May 18th, 2022
Item 9 Description of new board member
Item 10 Proposal for issue authorisation
Item 11 Proposal for incentive program – Management and key personnel
Appendix A Terms of incentive program – Management and key personnel
Item 12 Proposal for incentive program – Board of Directors
Appendix B Terms of incentive program – Board of Directors
Item 13 Proposal for instruction for and appointment of the nomination commitee
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