The shareholders of Sotkamo Silver Aktiebolag (publ) are hereby invited
to attend the Annual General Meeting (“AGM”) to be held on Thursday,
March 17, 2016, at 10.00 a.m. at Radisson Blu Strand Hotel, Nybrokajen
9, in Stockholm, Sweden. Registration will open at 09.30 a.m.
Attendance
A shareholder wishing to attend the AGM must be registered as
shareholder on Friday, March 11, 2016, in the shareholders register
maintained by Euroclear Sweden AB.
Notice of intention to attend the AGM can be made to the Company no
later than on Monday, March 14, 2016, in writing to Sotkamo Silver
Aktiebolag (publ), AGM, Hovslagargatan 5 B, 111 48 Stockholm, Sweden; by
phone + 46 708-666 799; or by e-mail to agnetha.pernerklint@silver.fi.
The notification must include name, date of birth or corporate
registration number and day-time telephone number.
Nominee registered shares
Shareholders whose shares are registered in the name of a nominee must,
in order to be entitled to attend the AGM, request that their nominee
re-register their shares in their own name so that the shareholder is
registered in the shareholders register maintained by Euroclear Sweden
AB on Friday, March 11, 2016. Shareholders wishing to re-register their
shares in their own name must inform its nominee well in advance of
Friday, March 11, 2016, when such registration at the latest must be
executed.
Shareholders whose shares are registered in the name of a nominee at
Euroclear Finland Ab must, in order to be entitled to attend the AGM,
request to be temporarily registered into the temporary shareholders’
register held by Euroclear Finland Ab. Shareholders wishing to be
temporarily registered into such temporary shareholders’ register must
inform its nominee of this well in advance of Friday, March 11, 2016, at
10.00 a.m. Finnish time, when such registration at the latest must be
executed.
Representatives, etc.
Shareholders who are represented by proxy must issue a dated proxy in
writing for the representative. The proxy is valid one year from the
issuing, unless a longer validity period (not exceeding five years) is
stated in the proxy. If the proxy is issued by a company or other legal
entity, it must be accompanied with a qualifying certificate such as a
registration certificate or similar document of authorization. The
original proxy and any documents of authority should well in advance of
the AGM be sent to Sotkamo Silver Aktiebolag, AGM, Hovslagargatan 5 B,
111 48 Stockholm, Sweden. Proxy forms are available on the Company’s
website, www.silver.fi and will be sent to shareholders upon request.
Attachment: summons to Annual General Meeting
Stockholm on 16 February 2016 SOTKAMO SILVER AB (publ)
Timo Lindborg, CEO
Sotkamo Silver AB (publ) discloses the information provided herein
pursuant to the Swedish Securities Markets Act and/or the Financial
Instruments Trading Act.
The offical Stock Exchange Releases are given in Swedish and there may
be slight differences in the translated versions.
About Sotkamo Silver AB (publ)
Sotkamo Silver AB´s business concept is to exploit mineral deposits in
the Nordic countries with regards to human society and environment.
Sotkamo Silver owns, through its subsidiary mineral deposits, which
contains silver and gold in Finland. The Company’s main development
project is the Silver Mine project in the municipality of Sotkamo.
Sotkamo Silver applies SveMin’s & FinnMin’s respective rules of
reporting for public mining & exploration companies. Sotkamo Silver
has chosen to report mineral resources and ore reserves according to the
internationally accepted JORC or NI 43-101-code. The company applies
International Financial Reporting Standards (IFRS) as approved by the
European Union.
The ticker symbol is SOSI in NGM and SOSI1 in NASDAQ OMX Helsinki.
ISIN-code for Sotkamo Silver shares is SE0001057910.
Read more about Sotkamo Silver on www.sotkamosilver.com or www.silver.fi
For further information: Timo Lindborg, CEO, tel. +358 40 508 3 507
