Invitation to Annual General Meeting

The shareholders of Delta Minerals AB (publ) are hereby invited to the annual general meeting on Tuesday, April 21, 2015, at 13.00
at Birger Jarl Conference, Birger Jarlsgatan 61A, Stockholm.

A. the right to participate at the annual general meeting
Shareholders who wish to attend the general meeting must be recorded in  Euroclear Sweden AB share register maintained Wednesday, April 15, 2015, and announce their intention to participate in the annual general meeting last Thursday, 16 April 2015 under the address: Delta Minerals AB, PO Box 26, 182 11 Danderyd, via email to Thomas.lundgren@deltaminerals.se or by phone at +46-70-397 25 24.

Upon notification, the shareholder shall state his/her name, personal or corporate registration number, address, telephone number, e-mail address, any assistants, as well as information on shareholdings. Proxy form for shareholders who wish to participate in the general meeting by proxy will be accessible on the company's website www.deltaminerals.se. Shareholders represented by proxy shall issue a power of attorney. If the power of Attorney is issued by a legal entity, a certified copy of the certificate of incorporation or equivalent of the legal person is attached to. Proxy and registration should be submitted in good time before the meeting in a letter to the company at the above address. Power of Attorney for one year from the date of issuance or the longer validity period as indicated in the mandate, but not exceeding five years.

Shareholders whose shares are registered through nominees or other nominee must, in order to be entitled to participate at the general meeting, temporarily register the shares in his own name with Euroclear Sweden AB, such registration must be completed by April 15, 2015 and the administrator should be informed in good time before the said date.

B. Proceedings of the meeting

1. Opening of the meeting

2. Election of a Chairman of the AGM

3. Preparation and approval of the voting list

4. Election of one or two persons to verify the minutes

5. Determination of whether the meeting has been duly convened

6. Approval of the agenda

7. CEO's statement of activities

8. The annual report and Auditors ' report

9. Decision:

(a) Concerning the approval of the income statement and balance sheet.

(b) Disposition of the company's loss according to the balance sheet

(c) Discharge of the Board of Directors and CEO

10. Fees to the Board of Directors and the Auditor

11. Election of Board of Directors

12. Election of Auditor

13. Decision on the aggregation of shares and amendment of the articles of Association

14. Decision concerning authorization for the Board to decide on a new issue of shares/warrants/convertibles

15. Closure of the meeting
 

Proposal for a decision

Paragraph 9 (b)-disposition of the company's profit or loss

The Board proposes no dividend for 2014.

Item 10-12-establishment of fees to the Board of Directors and the auditor and election to the Board of Directors and of the auditor

Shareholders representing 45.8% percent of the votes in the company is proposing to the Board of Directors shall consist of four members without Deputy, that the company must have a registered public auditing firm as an auditor without deputy auditor, that the new Board of Directors consist of Thomas Lundgren, Tore Hallberg, Patric Perenius with Hakan Gustafsson as Chairman, that the re-election of Öhrlings PricewaterhouseCoopers AB as auditors. It is proposed that a fee of SEK75 000 shall be paid for each of the AGM-elected Board members and SEK 125 000 shall be paid to the Chairman of the Board. Fees paid to the auditor are proposed to be paid in accordance with the approved bills.

Item 13-aggregation of shares and amendment of the articles of Association

The Board of Directors proposes that the annual General Meeting decides to implement a reverse split of shares, so-called reverse split, in the relationship 10: 1 which means that ten (10) existing shares are aggregated into one (1) new shares of the same class. It is proposed that the Board shall be authorized to decide the record date for the reverse split. Those shareholders whose shares held on the record date is not evenly divisible by ten (10) will be from major shareholders in the company without obtaining the required number of shares.

The Board of Directors proposes to allow for the reverse split and otherwise provide the Board to decide on issues with the support of the proposed authorization pursuant to paragraph 14 of the articles of Association regarding the boundaries of the share capital (§ 4) and the number of shares (§ 5) may be modified in accordance with the following:

"§ 4 share capital

The share capital shall be not less than SEK1 725 000 and not more than SEK 6 900 000.

§ 5 Shares

The number of shares shall be not less than 7 500 000 and not more than 30 000 000. "

Point 14-authorization for the Board to decide on a new issue of shares/warrants/convertibles

The Board of Directors proposes that the annual general meeting authorizes the Board to, on one or more occasions, in the period up to the next annual general meeting, with or without preferential rights for shareholders, decide on a new issue of shares, the issue of warrants and/or convertible bonds at each time of the incorporation. Rights issue and private placement to take place against cash payment and/or with provision for non-cash issue or setoff or with other conditions.

C. Information, documents and the number of shares and votes

For a valid resolution in accordance with paragraphs 13 and 14 requires that decisions be supported by shareholders representing at least two thirds of the votes cast and the shares represented at the general meeting.

The Board and the CEO shall, at the request of any shareholder if the Board believes it can be done without significant damage to the company, provide information about conditions that may have an impact on the assessment of a matter on the agenda, conditions that may have an impact on the assessment of the company's or subsidiaries ' financial situation and its relation to other group companies.

Complete proposal for decision as well as the annual report and Auditor's reports are available on the company's website, www.deltaminerals.se, with effect from 2 April 2015. Copies of these documents will be sent to those shareholders who request them and provide their postal address.
 
The company has 79 706 521 shares and 136 263 691 votes.

Stockholm in March 2015
Delta Minerals AB (publ)

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