Copperstone Resources AB (publ) (”Copperstone” or the ”Company”) today 14 October 2021 at 15:00 held an extraordinary general meeting by way of postal voting. Resolutions The resolutions made are presented below. All resolutions were made unanimously. Changes to the composition of the board of directors (items 6-8 on the agenda) The extraordinary general meeting resolved, …
Extraordinary General Meeting in Copperstone Resources AB (PUBL) Läs mer »
The shareholders of Copperstone Resources AB (publ) (“Copperstone” or the “Company”) are hereby summoned to an extraordinary general meeting on 14 October 2021. As a precautionary measure due to the covid-19 pandemic and in consideration of our shareholders and employees, the board of directors of Copperstone has decided that the meeting shall be conducted without …
Notice of Extraordinary General Meeting in Copperstone Resources AB (publ) Läs mer »
The Nomination Committee for Copperstone Resources AB (publ) has informed the company that it is proposing changes to the company’s board composition, and that an Extraordinary General Meeting will be held on October 14, 2021. Markus Petäjäniemi is proposed by the Nomination Committee to be elected as a new Board member and deputy Chairman of …
Copperstone’s Nominating Committee proposes changes to the composition of the Board Läs mer »
Kiruna September 20, 2021 Based on the progress from ongoing core drillings as well as the overall momentum in the copper market, Copperstone Resources AB (publ) today has revised and enlarged the total resource and production ambition for the reopening of the Viscaria copper mine in Kiruna, Sweden. The company is now, in feasibility stage, …
Copperstone Resources scales up the Viscaria Project Läs mer »
Kiruna, August 19, 2021 APRIL – JUNE 2021 Result of the period amounted to -3,603 (-391) KSEK. Earnings per share was 0.00 (0.00) SEK. Capitalized exploration assets at the end of the period amounted to 379,441 (316,500) KSEK. Shareholders’ equity at the end of the period increased by 90% to 547,711 (287,609) KSEK. The cash …
Copperstone Resources AB interim report January – June 2021 Läs mer »
Kiruna July 12, 2021 Copperstone Resources AB (“Copperstone” or “the Company”) has been informed by the Swedish Government about the final decision to grant the Company’s wholly owned subsidiary Copperstone Viscaria AB the exploitation concession Viscaria k no. 7. In March 2018, the Mining Inspector awarded Copperstone Viscaria AB (then Avalon Minerals Viscaria AB) …
Copperstone’s exploitation concession Viscaria k no. 7 confirmed by the Swedish Government Läs mer »
Published June 7, 2021 Norrlandsfonden will invest a further 8.46 MSEK in two convertible debentures in Copperstone Resources AB (“Copperstone” or “the Company”). In accordance with the existing loan agreement in connection with fund raisings, Norrlandsfonden has the right, but not obligation, to invest in Copperstone. The credit facilities are agreed at Stibor 90 + …
Norrlandsfonden supports Copperstone Resources with a further 8.46 MSEK Läs mer »
Stockholm May 26, 2021 On May 19, 2021, the Annual General Meeting of Copperstone Resources AB (below “Copperstone” or the “Company”) resolved upon incentive programs for the Board and for the Management Group, respectively (the “Programs”). In total 18,750,000 warrants are being acquired in the Programs, which have an exercise price SEK of 1.27 per …
Significant subscriptions in Copperstone Resources’ incentive program Läs mer »
Stockholm 19 May 2021 PRESS RELEASE Copperstone Resources AB (publ) (”Copperstone” or the “Company”) has today 19 May 2021 at 15.00 held an annual general meeting at the offices of Hannes Snellman Attorneys, Kungsträdgårdsgatan 20, SE-111 47 Stockholm. Resolutions The resolutions made at the meeting are presented below. The resolutions were adopted unanimously. Annual report …
Copperstone Resources AB: Communiqué from Annual General Meeting Läs mer »
Copperstone Resources (“The Company”) has been notified that a transaction of shares has been agreed among the Company’s largest shareholders. The transaction is carried out through a block transaction process. The Company’s largest shareholder Sunstone Metals Ltd has agreed to sell 70 million shares to several investors in a transaction at 0.80 SEK per share, …
Transaction of shares among Copperstone Resources largest shareholders Läs mer »
JANUARY – MARCH 2021 Result of the period amounted to -5,102 (-1,674) KSEK. Earnings per share was -0.01 (-0.00) SEK. Capitalized exploration assets at the end of the period amounted to 358,013 (311,040) KSEK. Shareholders’ equity at the end of the period increased by 72% to 455,539 (265,193) KSEK. Total assets at the end of …
Kiruna April 29, 2021 Copperstone Resources AB appoints Anna Tyni as the new President and CEO. She will take up her position on May 1, 2021. Anna Tyni was recruited to Copperstone in October 2020 as head of the operations in Kiruna with the overall responsibility for the preparations for the reopening of the Viscaria …
Kiruna April 27, 2021 The annual report for 2020 is now published and available, in Swedish, on Copperstone’s website www.copperstone.se. For further information, please contact Michael Mattsson (CEO) at +46 705 739 777, or info@copperstone.se or visit Copperstone’s webpage: www.copperstone.se. ABOUT COPPERSTONE Copperstone Resources AB is a mineral exploration company formed in 2006. During 2019, the Company acquired …
Copperstone Resources publishes Annual Report for 2020 Läs mer »
Kiruna April 21, 2021 In early summer, Copperstone Resources will invite the public to consultation meetings as part of the environmental permit process for the planned restart of the Viscaria copper mine in Kiruna. The goal is to initiate a good dialogue with all stakeholders. “After a couple of years of preparation and environmental feasibility …
Kiruna 20 April 2021 PRESS RELEASE The shareholders of Copperstone Resources AB (publ) (“Copperstone” or the “Company”) are hereby summoned to the annual general meeting on 19 May 2021 at 3:00 p.m. at the offices of Hannes Snellman, Kungsträdgårdsgatan 20, 111 47, Stockholm. The registration opens at 2:30 p.m. Notice of attendance etc. Shareholders who …
NOTICE OF ANNUAL GENERAL MEETING IN COPPERSTONE RESOURCES AB (PUBL) Läs mer »
Kiruna April 16, 2021 Copperstone Resources AB appoints Marcello Imaña as new Chief Geologist. He will take up his position with immediate effect and will be part of the company’s management team. Marcello Imaña started his employment at Copperstone in November 2020 and has already contributed with very valuable competence and experience not only to …
Copperstone appoints Marcello Imaña as Chief Geologist Läs mer »
Kiruna April 13, 2021 Copperstone Resources AB (publ) has decided to postpone the publication of the Annual Report 2020 until April 27, 2021. The date of the Annual General Meeting remains on May 19, 2021. The annual report will be published on the Company’s website on Tuesday April 27, 2021 and not on the previously …
Copperstone Resources postpones the publication of the Annual Report Läs mer »
This press release may not be made public, published or distributed, directly and indirectly, within or to the United States, Australia, Hong Kong, Japan, Canada, New Zealand, Switzerland, Singapore, South Africa or any other jurisdiction where such action would be unlawful or subject to legal restrictions. Press releaseKiruna 9 April 2021 The board of directors …
Copperstone completes a directed issue of shares and receiving proceeds of SEK 96 million Läs mer »
This press release may not be made public, published or distributed, directly and indirectly, within or to the United States, Australia, Hong Kong, Japan, Canada, New Zealand, Switzerland, Singapore, South Africa or any other jurisdiction where such action would be unlawful or subject to legal restrictions. Press releaseKiruna 9 April 2021 The board of directors …
Copperstone explores the conditions for carrying out a directed issue of shares Läs mer »
Kiruna, March 29, 2021 JANUARY – DECEMBER 2020 Net profit for the period amounted to 6,909 (-14,552) KSEK, primarily based on a 20 MSEK capital gain deriving from a settlement of a future financial obligation to Sunstone Metals Ltd Earnings per share was 0.01 (-0.03) SEK Capitalized exploration assets at the end of the period …
Kiruna March 10, 2021 Copperstone Resources AB:s board member Malcolm Norris has informed the company of his resignation from the board with immediate effect. Malcolm Norris has been on the board of Copperstone since 2018, representing Sunstone Metals Limited. Sunstone Metals decreased its holding in Copperstone during 2020 and did not participate in the company’s …
Board member Malcolm Norris resigns from the Copperstone Board Läs mer »
PRESS RELEASE Kiruna on February 16, 2021 NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, AUSTRALIA, JAPAN, CANADA, SOUTH AFRICA, NEW ZEALAND, SINGAPORE, HONG KONG, SWITZERLAND OR ANY OTHER JURISDICTION WHERE RELEASE, DISTRIBUTION OR PUBLICATION OF THIS PRESS RELEASE WOULD BE ILLEGAL OR REQUIRE FURTHER REGISTRATION OR OTHER MEASURES. …
Last day of trading in Copperstone paid subscribed shares (Sw. BTA) Läs mer »
PRESS RELEASE Kiruna on 28 January 2021 NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, AUSTRALIA, JAPAN, CANADA, SOUTH AFRICA, NEW ZEALAND, SINGAPORE HONG KONG, SWITZERLAND OR ANY OTHER JURISDICTION WHERE RELEASE, DISTRIBUTION OR PUBLICATION OF THIS PRESS RELEASE WOULD BE ILLEGAL OR REQUIRE FURTHER …
PRESS RELEASE Kiruna on 5 January 2021 NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, AUSTRALIA, JAPAN, CANADA, SOUTH AFRICA, NEW ZEALAND SINGAPORE HONG KONG, SWITZERLAND OR ANY OTHER JURISDICTION WHERE RELEASE, DISTRIBUTION OR PUBLICATION OF THIS PRESS RELEASE WOULD BE ILLEGAL OR REQUIRE FURTHER …
PRESS RELEASE Kiruna on 4 January 2021 NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, AUSTRALIA, JAPAN, CANADA, SOUTH AFRICA, NEW ZEALAND SINGAPORE HONG KONG, SWITZERLAND OR ANY OTHER JURISDICTION WHERE RELEASE, DISTRIBUTION OR PUBLICATION OF THIS PRESS RELEASE WOULD BE ILLEGAL OR REQUIRE FURTHER …
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