Bulletin from the Annual General Meeting of Auriant Mining AB (publ) held on 14 May 2024

Auriant Mining AB (publ) held its Annual General Meeting on Tuesday, 14 May 2024.

The main resolutions passed at the meeting were as follows. More detailed information about the contents of all resolutions may be obtained from the complete notice to the Annual General Meeting and the complete proposals. The notice and the complete proposals are available on the company’s website: www.auriant.com.

Adoption of balance sheets and profit and loss accounts

It was resolved at the meeting to adopt the profit and loss account and balance sheet, as well as the consolidated profit and loss account and consolidated balance sheet for the financial year 2023.

Allocation regarding the company’s result

In accordance with the board of directors' and the CEO’s proposal, it was resolved at the meeting that the year's result shall be carried forward.

Discharge from liability

The meeting discharged the board members and the CEO from liability for the financial year 2023.

Board and auditors

In accordance with the nomination committee’s proposal, it was resolved at the meeting that the board shall consist of four (4) members without any deputy board member, and that the number of auditors shall be one (1) without any deputy auditor.

Peter Daresbury, Thor Åhlgren, Preston Haskell and Jukka Pitkäjärvi were re-elected as board members for the period until the end of the next annual general meeting.  Peter Daresbury was re-elected as chairman of the board.

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

It was resolved at the meeting that the remuneration to the chairman of the board shall be SEK 440,000 and SEK 275,000 to each of the other board members. If any committee is established by the board of directors, remuneration in the amount of SEK 27,500 per annum shall be paid to each member of the committee for participation in it. The maximum amount that may be paid to the board, including remuneration for committee work, amounts to SEK 1,512,500. 

It was resolved at the meeting that fees would be paid to the auditor in accordance with agreement between the company and the auditor.

Nomination committee

It was resolved at the meeting to adopt the principles for the appointment of the nomination committee and the instruction for the nomination committee in accordance with the nomination committee’s proposal.