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Lundin Mining Announces Annual Meeting of Shareholders
Lundin Mining Announces Annual Meeting of Shareholders Canada NewsWire ...
About this update from Lundin Mining Corporation
[{"type":"text","content":"\n \n \n \n Lundin Mining Announces Annual Meeting of Shareholders\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n TORONTO\n \n ,\n \n April 5, 2021\n \n /CNW/ - (TSX: LUN) (Nasdaq Stockholm: LUMI)\n \n Lundin Mining Corporation\n \n (\"Lundin Mining\" or the \"Company\") today announced that its Annual Meeting will be held on Friday, May 7, 2021 (the \"Meeting\") at\n \n 10:00 a.m. ET\n \n via live audio webcast online at\n \n https://web.lumiagm.com/286254568\n \n . The Notice of Meeting, the accompanying Management Proxy Circular (the \"Circular\") and related meeting materials are now available under the Company's profile on SEDAR at\n \n www.sedar.com\n \n and on the Company's website at\n \n www.lundinmining.com\n \n .\n \n \n Given the ongoing impact of the COVID-19 pandemic and the current and anticipated public health guidelines and restrictions respecting large group gatherings, it is unclear as to whether it will be safe or permissible for the Meeting to be held in person this year. To ensure the health and safety of employees, shareholders and representatives of the Corporation, Lundin Mining has made arrangements that enable shareholders and proxyholders to attend and vote virtually at this year's Meeting. Shareholders will not be able to attend this year's Meeting in person.\n \n \n The record date for the Annual Meeting is\n \n March 19\n \n , 2021. Meeting materials were mailed to shareholders on or about\n \n April 1, 2021\n \n . Eligible Shareholders are encouraged to vote online, by telephone or by proxy. Detailed information on how shareholders can participate in the Meeting and vote is available in the Circular. The Circular provides additional information relating to the below items for consideration at the Meeting.\n \n \n The Meeting is being held for the following purposes:\n \n \n \n To receive the audited consolidated financial statements of the Corporation for the year ended\n \n December 31, 2020\n \n and the report of the auditors thereon;\n \n \n To ...