Lundin Mining Announces Details of Annual Meeting
April 15 2019 - 5:30PM
Lundin Mining Announces Details of Annual Meeting
(TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation
(“Lundin Mining” or the “Company”) today announced that the Company
will hold its Annual Meeting (“the Meeting”) at Vantage Venues, 150
King Street West, 27th Floor, Toronto, Ontario on Friday, May 10,
2019 at 10:00am ET, for the following purposes:
- To receive the audited consolidated financial statements of the
Corporation for the year ended December 31, 2018 and the report of
the auditors thereon;
- To elect the directors for the ensuing year;
- To appoint PricewaterhouseCoopers LLP, Chartered Professional
Accountants, Licensed Public Accountants as auditors of the
Corporation for the ensuing year, and to authorize the directors to
fix the remuneration to be paid to the auditors;
- To provide shareholders with an advisory vote on Executive
Compensation;
- To consider and if deemed appropriate, passing with or without
amendment, an ordinary resolution to approve an amendment to the
2014 Share Unit Plan of the Corporation to increase the number of
Common Shares reserved for issuance thereunder by 8,000,000 Common
Shares to 14,000,000 Common Shares; and
- To transact such further and other business as may properly be
brought before the Meeting or any adjournment or postponement
thereof.
The record date for the Annual Meeting is March
22, 2019. The meeting materials were mailed to shareholders
on or about April 12, 2019. The Notice of Meeting, the
accompanying Management Proxy Circular and related meeting
materials are now available under the Company's profile on SEDAR at
www.sedar.com and on the Company's website at
www.lundinmining.com.
How to Vote if Your Securities Trade on the Nasdaq Stockholm
Exchange
The information in this section is of
significance to shareholders who hold their securities ("Euroclear
Registered Securities") through Euroclear Sweden AB, which
securities trade on the Nasdaq Stockholm Exchange.
Shareholders who hold Euroclear Registered Securities are not
registered holders of voting securities for the purposes of voting
at the Meeting. Instead, Euroclear Registered Securities are
registered under CDS & Co., the registration name of the
Canadian Depositary for Securities. Holders of Euroclear
Registered Securities will receive a Form of Proxy (the "Swedish
Proxy") by mail directly from Computershare AB ("Computershare
Sweden"). The Swedish Proxy cannot be used to vote securities
directly at the Meeting. Instead, the Swedish Proxy must be
completed and returned to Computershare Sweden, strictly in
accordance with the instructions and deadlines that will be
described in the instructions provided with the Swedish Proxy.
About Lundin Mining
Lundin Mining is a diversified Canadian base
metals mining company with operations in Chile, the United States
of America, Portugal and Sweden, primarily producing copper, nickel
and zinc. In addition, Lundin Mining holds an indirect 24% equity
stake in the Freeport Cobalt Oy business, which includes a cobalt
refinery located in Kokkola, Finland.
The information was submitted for publication, through the
agency of the contact persons set out below on April 15, 2019 at
5:30 pm Eastern Time.
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