•  Gold Price:  
  • 1335.79
General Meetings

Extraordinary General Meeting 2017

Extraordinary General Meeting was held on August 3, 2017

Minutes
(PDF, 1.74 Mb)
Annual General Meeting 2017

Annual General Meeting in Auriant Mining AB (publ) was held on May 12, 2017.

Minutes
(PDF, 68.48 Kb)
Appendix 3 - Principles for the appointment of the nomination committee
(PDF, 260.76 Kb)
Appendix 4 - Guidelines for remuneration to executive management
(PDF, 16.98 Kb)
Presentation
(PDF, 4.2 Mb)
Annual General Meeting 2016

Annual General Meeting in Auriant Mining AB (publ) was held on May 12, 2016

Minutes
(PDF, 2.28 Mb)
Attachments to the minutes
(PDF, 2.63 Mb)
Documents before the meeting
Revised Notice to attend the Annual General Meeting
(PDF, 77.19 Kb)
Report and proposals of the nomination committee
(PDF, 226.95 Kb)
Power of attorney
(PDF, 30.87 Kb)
Articles of Association
(PDF, 32.74 Kb)
Annual General Meeting 2015

Annual General Meeting in Auriant Mining AB (publ) was held on Tuesday, May 12, 2015

Minutes
(PDF, 8.43 Mb)
Attachments to the minutes
(PDF, 1.02 Mb)
Annual General Meeting 2014

Annual General Meeting in Auriant Mining AB (publ) was held on Tuesday, May 13, 2014 at the Näringslivets Hus, Storgatan 19, 114 85 Stockholm.

Minutes
(PDF, 5 Mb)
Attachments to the minutes
(PDF, 25.02 Mb)
Extra bolagsstämma 2017
Annual General Meeting 2013

Annual General Meeting in Auriant Mining AB (publ) was held on Wednesday, May 15, 2013 at the Näringslivets Hus, Storgatan 19, 114 85 Stockholm.

Minutes
(PDF, 3.03 Mb)
Attachments to the minutes
(PDF, 9.28 Mb)
Extraordinary General Meeting in November 2012

The Extraordinary General Meeting was held on November 27, 2012.

Minutes from the extraordinary general meeting
(PDF, 306.62 Kb)
Appendix 4
(PDF, 6.21 Mb)
Appendix 5
(PDF, 2.41 Mb)
Annual General Meeting 2012

The Annual General Meeting was held on Thursday, May 24, 2012 in Stockholm at Näringslivets Hus at Storgatan 19, 114 85 Stockholm, starting at 10.00 a.m.

Minutes kept at AGM
(PDF, 6.21 Mb)
Report and proposals of the Nomination Committee of Central Asia Gold AB (publ)
(PDF, 66.36 Kb)
Annual General Meeting 2011

The Annual General Meeting was held on Monday, May 31, 2011 in Stockholm at Näringslivets Hus at Storgatan 19, 114 85 Stockholm, starting at 3.00 p.m.

Minutes
(PDF, 5.78 Mb)
AGM bulletin
(PDF, 138.31 Kb)
Power of Attorney
(DOC, 23.55 Kb)
Notice to Attend
(PDF, 156.84 Kb)
Annual General Meeting 2010

The Annual General Meeting in Central Asia Gold AB was held on Monday, June 28, 2010 at15.00 in IVA's conference center at Grev Turegatan 16 in Stockholm.

Minutes kept at the AGM
(PDF, 3.61 Mb)
AGM bulletin
(PDF, 85.02 Kb)
Power of Attorney
(DOC, 23.56 Kb)
Notice to Attend
(PDF, 166.14 Kb)
Documents before the meeting
Accompanying letter from Nomination Committee
(DOC, 22.02 Kb)
Accompanying letter from Nomination Committee
(DOC, 27.14 Kb)
Complete proposal to Resolution on consolidation of shares
(PDF, 28.55 Kb)
Complete proposal to resolution to amend the articles of association regarding limits for number of shares
(PDF, 856.57 Kb)
Complete proposal to resolution on issue of warrants for the purposes of an incentive programme
(PDF, 15.04 Kb)
Complete proposal to resolution on authorization to the board to resolve on issues regarding strategic acquisitions
(PDF, 13.44 Kb)
Complete proposal to resolution on authorization to the board to resolve on issues of shares related to compensation for issue guarantees
(PDF, 28.58 Kb)
Complete proposal to resolution on authorization to the board to resolve on issues of shares related to an oversubscription option
(PDF, 48.33 Kb)
Complete proposal to resolution on issue of shares with preferential rights
(PDF, 13.23 Kb)
Complete proposal to resolution to amend the articles of association regarding share capital limits and number of shares
(PDF, 13.22 Kb)
Complete proposal on resolution to reduce the Company’s share capital
(PDF, 13.22 Kb)
Complete proposal on resolution to amend the articles of association regarding share capital limits
(PDF, 12.85 Kb)
Complete proposal on resolution concerning withdrawal of a resolution to amend the articles of association
(PDF, 13.7 Kb)
Complete proposal on resolution for guidelines for remuneration to the executive management
(PDF, 32 Kb)
Complete proposal to resolution on authorization for the board to resolve on issues of shares enabling consolidation of the shares
(PDF, 28.55 Kb)

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