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Home
The company
About us
Corporate governance
Board of directors
Management Team
Annual general meetings
Sustainability
Minimal climate footprint
A social responsibility
An economically sustainable business
Operations
GRANGEX Dannemora
Mineral resources and mineral reserves
Dannemora geology
Dannemora history
Technical reports
GRANGEX Apatite
GRANGEX Apatite consultation
Technical reports
Sala Bly
GRANGEX Sydvaranger
Career
Investors
Financial reports
Financial reports 2024
Financial reports 2023
Financial reports 2022 (Swedish only)
Financial reports 2021 (Swedish only)
Financial reports archive (Swedish only)
Presentations
Analyzes
The share
Share price
Biggest share holders 30 September 2024
Warrant programs
Prospectus
News
Latest news
Contact
In Swedish
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ANNUAL GENERAL MEETING 2023
Annual general meeting 2023
The annual general meeting will take place on Tuesday 16 May 2023 at 17.00 at Jernkontoret on Kungsträdgårdsgatan, Stockholm.
Available documents
Annual General Meeting 2023 (Swedish only)
Summons (Swedish only)
Annual report 2022
Articles of Association (Swedish only)
Power of attorney form/proxy (Swedish only)
Election committee proposal (Swedish only)
Minutes of meeting (Swedish only)
