Copperstone’s Nominating Committee proposes changes to the composition of the Board
September 20 2021 - 01:05AM
Copperstone’s Nominating Committee proposes changes to the
composition of the Board
The Nomination Committee for
Copperstone Resources AB
(publ) has
informed the company that it is proposing changes
to the company's board composition, and that
an Extraordinary General Meeting
will be held on October
14, 2021. Markus
Petäjäniemi is proposed by the Nomination
Committee to be elected as a new Board member and
deputy Chairman of the Board.
“We are extremely positive that Markus Petäjäniemi has been
proposed by the Nomination Committee and has accepted a seat on the
board as deputy Chairman. He has been a member of LKAB's Group
Management for over 10 years and has served on the boards of
several leading subsidiaries within LKAB. We thus gain access to
additional heavy industry experience on the board with an emphasis
on logistics, innovation and sustainability", says Jörgen Olsson,
Chairman of the Board.
The Nomination Committee har been constituted in accordance with
the Nomination Committee's instructions from the 2021 Annual
General Meeting and consists of Håkan Eriksson (appointed by JOHECO
AB), Håkan Roos (appointed by RoosGruppen AB) and Michael Mattsson
(representing own holding).
The Extraordinary General Meeting will be held on 14 October
2021. If elected, Markus Petäjäniemi will enter his board position
on November 1, 2021. Notice and complete proposals for the
Extraordinary General Meeting will be published and be available on
the company's website, www.copperstone.se.
About Markus
PetäjäniemiMarkus Petäjäniemi was born in 1959 and
has over 15 years of experience from various management positions
within LKAB and was a member of the group management of LKAB until
March 2021. His most recent managerial role within LKAB was as
Senior Vice President Market & Technology and was thus
responsible for sales and marketing of LKAB iron ore products and
R&D, with a focus on development and innovation to create LKABS
'future sustainable energy and production systems after 2030. He
has also been chairman of the board of LKAB Malmtrafik AB and LKAB
Norge AS, both owned 100% by LKAB and a board member of Hybrit
Development AB and MEFOR.
For more information, please contact Jörgen Olsson, Chairman of
the Board , info@copperstone.se or visit Copperstones website
www.copperstone.se.
This information is information that Copperstone Resources AB
(publ) is obliged to make public pursuant to the EU Market Abuse
Regulation. The information was delivered by the above-mentioned
contact for publishing September 20, 2021 at 08.05 CET.
ABOUT COPPERSTONECopperstone
Resources AB is a company now scaling up to become a modern and
responsibly producing mining company through the reopening of the
Viscaria mine in Kiruna, Sweden. The deposit’s high copper grade
assessed mineral resources, geographical location and growing team
of experts provides good opportunities to become a key supplier of
quality and responsibly produced copper – a metal that plays a
critical role in Sweden’s and Europe’s climate change towards an
electrified society. In addition to the Viscaria mine, Copperstone
holds a number of other exploitation concessions and exploration
permits in Arvidsjaur (Eva, Svartliden, Granliden) and Smedjebacken
(Tvistbogruvan), all in Sweden. The company’s shares are traded on
the Nasdaq First North Growth Market (ticker COPP B). Augment
Partners is the company’s Certified Adviser, info@augment.se, +46 8
604 22 55.
- PR Ny styrelseledamot Eng final
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