Lundin Mining Announces Details of Annual Meeting
April 15 2019 - 5:30PM
(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.
For further information, please contact:Mark
Turner, Director, Business Valuations and Investor Relations: +1
416 342 5565Brandon Throop, Manager, Investor Relations: +1 416 342
5583Robert Eriksson, Investor Relations Sweden: +46 8 440 54 50
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