The Board of Directors resolved to approve 16 May 2023 as the date of the 2022 AGM and 28 March 2023 as the closing date for shareholders to submit to the Board issues for inclusion in the notice of the AGM.
2023 reporting dates as follows:
Annual report for 2022: April 25th 2023
Interim report for Q1 2023: May 31st 2023
Interim report for Q2 2023: August 31st 2023
Interim report for Q3 2023: November 30th 2023
Interim report for Q4 2023: February 29th 2024
For more information, please contact:
Danilo Lange, CEO
tel: +7 495 109 02 82
e-mail: d.lange@auriant.com
Company name: Auriant Mining AB
Short name: AUR
ISIN-code: SE0001337213
Website: www.auriant.com
Auriant Mining AB (AUR) is a Swedish junior mining company focused on gold exploration and production in Russia, primarily in the Republic of Tyva, Zabaikalye and the Republic of Khakassia. The company has currently four assets, including two operating mines (Tardan and Alluvial at Staroverinskaya), one early stage exploration asset and one development asset.
Since July 19, 2010, Auriant Mining´s shares are traded on Nasdaq First North Premier Growth Market under the short name AUR. For more information, please visit www.auriant.com. G&W Fondkommission is Certified Adviser to Auriant, for more information please visit www.gwkapital.se.
Attachment
- AGM + Fin Calendar 2023_ENG
