Notice to attend the Annual General Meeting in Auriant Mining AB - Seite 3

The Nomination Committee proposes that the auditor’s fees be approved in line with agreement between the company and the auditor. 

11. Election of board members, deputies and chairman of the board

The Nomination Committee proposes re-election of Peter Daresbury, Thor Åhlgren, Preston Haskell and Jukka Pitkäjärvi as members of the board. The Nomination Committee proposes that Peter Daresbury be re-elected as the chairman of the board. 

12. Election of auditor

The Nomination Committee proposes re-election of the authorised public accountant Johan Kaijser as the company's auditor for the period until the end of the next Annual General Meeting.

13. Resolution on the principles of appointment of the nomination committee and instruction for the nomination committee

The Nomination Committee proposes that the principles of appointment of the nomination committee and the instruction for the nomination committee, approved by the Annual General Meeting on May 16, 2023, shall remain unchanged. The principles of appointment of the nomination committee and the instruction for the nomination committee shall apply for the time being until a resolution to change them is made by the general meeting.

PROPOSALS BY THE BOARD OF DIRECTORS

8 b) Resolution on allocation regarding the company’s profit/loss in accordance with the adopted balance sheet

The board of directors and the managing director propose that the year's result shall be carried forward.

14. Resolution regarding authorisation for the board of directors to resolve on issue of shares, warrants and/or convertibles

The board of directors proposes that the Annual General Meeting authorises the board to resolve – at one or several occasions and for the time period until the next annual general meeting – to increase the company’s share capital by new issues of shares, warrants and/or convertibles. The number of shares that may be issued and the number of shares that shall be possible to convert/subscribe for may amount to a number of shares resulting in a dilution of not more than 20 percent of the number of shares outstanding at the time of this notice of the Annual General Meeting, after full exercise of the hereby proposed authorisation.