Company notice – extraordinary general meeting

Stockholm may 16, 2014 – Company communiqué from extraordinary general meeting may 15, 2014

  • The meeting decided that the Board shall consist of four members without substitute and to appoint a new Member Tore Hallberg. It was noted that Tore H is independent of the company and holds assignments including President and member of Archelon AB (publ).
  • The meeting decided that a fee of 75 000 SEK shall be paid to each of the elected Board members and 125 000 SEK shall be paid to the Chairman of the Board.

All decisions were unanimous.

For further information, please contact
Hakan Gustafsson, Chairman of the Board, hakan.gustafsson@deltaminerals.se,
mobile + 46 70 00 35 268.
Thomas Lundgren, CEO, thomas.lundgren@deltaminerals.se , mobile+46  (0)703-97 25 24.

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