Botnia Exploration Holding AB (publ) held an extraordinary shareholders’ meeting on the 19th of March 2010. The shareholders’ meeting made an unanimously decision in accordance with the Board of Directors’ proposals in accordance with the following:
Bulletin from extraordinary shareholders’ meeting
Posted in News Archive
- 2015-01-24
Press release: Estimated mineral resource in Fäbodtjärn - 2014-11-03
Botnia takes the next step – planning start of small-scale gold mine - 2014-09-18
Final report strengthens the opportunities for profitable mining operations in Fäbodtjärn - 2014-07-08
Norrlandsfonden makes long-term investment in Botnia Exploration - 2014-06-26
Press release: Promising test concentration of the Fäbodtjärn quartz vein at LTU - 2014-06-13
Press release: Application for test mining permit for Fäbodtjärn - 2014-05-09
Press release: Botnia Exploration – Annual meeting bulletin - 2014-04-07
Press release: Promising results from bottom moraine sampling in Vindelgransele area - 2014-03-11
Press release: Interim results of bottom moraine sampling in Vindelgransele area - 2014-02-19
Press release: Botnia Exploration signs letter of intent - 2013-06-13
Interview with Botnia Exploration's CEO Bengt Ljung - 2013-02-15
Quartz vein with gold strengthened in Fäbodliden C - 2012-12-17
Positive test concentration of Vargbäcken mineralisation - 2012-12-03
Gold production globally - 2012-12-03
Stenkulla - 2012-12-03
Skropsjöåsen - 2012-11-13
Botnia has signed a concentration agreement with Björkdalsgruvan - 2012-05-03
Very high grades of gold in drill hole - 2011-11-03
Press release: Botnia Exploration wants to open gold mine! - 2011-07-04
Press release: The County Administrative Board has approved test mining in Vargbäcken K no. 1, County of Lycksele - 2011-06-30
Press release: Interesting assays of REE - 2011-03-29
Exploration regulations - 2011-03-29
Glossary - 2011-03-17
Exploration - 2011-03-09
Orgsjön - 2011-03-09
Darsbo - 2011-03-04
Project portfolio in summary - 2011-03-04
Project portfolio - 2011-02-27
Organisation - 2011-02-22
Press release: New exploration permits for Rare Earth Elements approved - 2010-12-15
Press release: Botnia Exploration – Environmental Impact Study for Vargbäcken submitted to the County Administrative Board - 2010-12-03
Press release: Rights issue oversubscribed with approximately 15 MSEK - 2010-10-28
Press release: Botnia Exploration in joint venture with Dragon Mining - 2010-10-05
Press release: Botnia Exploration – announces new number of shares - 2010-09-14
Press release: High contents of ”Rare Earth Metals” - 2010-08-16
Press release: High silver contents in Forsheden - 2010-07-21
Press release: New samples strengthen the Forsheden gold deposit - 2010-07-11
Press release: Major breakthrough in the Forsheden gold deposit - 2010-06-30
The man with a Goldfinger - 2010-06-04
Exploration phases - 2010-06-01
Press release: New gold finding - 2010-05-17
Press release: New exploration permit for tungsten approved - 2010-05-07
Today Västerbotten, tomorrow the World? - 2010-05-06
Starts gold mining already this year - 2010-04-19
Press release: Updates exploitation concession with environmental impact study - 2010-04-01
Granberget no.1 - 2010-03-30
Press release: Leading tungsten specialist contributes to commercialization of tungsten project - 2010-03-26
Botnia Exploration publishes film concerning the acquisition of Hansa Resources Sweden - 2010-03-25
Bulletin from extraordinary shareholders’ meeting - 2010-03-24
News and press releases - 2010-03-24
Canadian miner nominee for the Board - 2010-03-21
Mining and exploration developments in Europe - 2010-02-24
Future - 2010-02-24
The Nordic exploration market - 2010-02-24
Metal prices - 2010-02-24
Market - 2010-02-24
Financial information - 2010-02-24
Exploration - 2010-02-24
Operation - 2010-02-24
Background and history - 2010-02-24
Management group - 2010-02-24
Board of Directors - 2010-02-24
Business idea and strategy - 2010-02-24
About Botnia Exploration - 2010-02-19
Office addresses - 2010-02-19
Key persons - 2010-02-02
Botnia övertar kontrollen av koppar/guldfyndighet i Aitikområdet - 2010-01-19
Swedish gold projects - 2009-12-07
Listing of Botnia Exploration Holding AB on AktieTorget - 2009-11-19
Press release: Botnia Exploration's new issue of shares oversubscribed - 2009-11-13
Exploration & Mining Investment Conference - 2009-11-11
Botnia Exploration road show - 2009-11-03
Meet representatives from Botnia Exploration - 2009-10-23
Memorandum and application form for Botnia Exploration - 2009-10-22
Press release: Botnia Exploration Holding issues shares on Aktietorget - 2009-09-18
Press release: Bulletin from extra shareholder's meeting in Botnia Exploration Holding AB (publ) - 2009-09-04
Documentation for shareholder's meeting - 2009-08-27
Bengt Ljung in gold seminar at Redeye - 2009-06-26
English version in full development - 2009-06-26
New issue of shares enables continued exploration - 2009-06-08
Press release: Botnia Exploration is provided with 2.6 MSEK after new issue of shares - 2009-05-05
New issue of shares - 2009-03-06
New Drillings in Orgsjön - 2008-07-07
News from Botnia Exploration - 2008-07-07
Private Placement