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Lundin Mining Announces Dates of Annual and Special Meeting of Shareholders and First Quarter 2024 Results
Lundin Mining Announces Dates of Annual and Special Meeting of Shareholders and First Quarter 202...
About this update from Lundin Mining Corporation
[{"type":"text","content":"\n \n \n \n Lundin Mining Announces Dates of Annual and Special Meeting of Shareholders and First Quarter 2024 Results\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 VANCOUVER, BC\n \n \n ,\n \n \n April 12, 2024\n \n \n /CNW/ - (TSX: LUN) (Nasdaq Stockholm: LUMI)\n \n Lundin Mining Corporation\n \n (\"Lundin Mining\" or the \"Company\") today announces that its Annual and Special Meeting will be held on\n \n Friday, May 10, 2024\n \n (the \"Meeting\") at\n \n 10:00 a.m.\n \n \n Vancouver\n \n time as a hybrid format. The Meeting will be held in person at 1055 Dunsmuir Street, Suite 2800, Bentall IV Centre,\n \n Vancouver, British Columbia\n \n , Canada, and online via live audio webcast online at\n \n www.virtualshareholdermeeting.com/LUN2024\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.sedarplus.com\n \n and on the Company's website at\n \n www.lundinmining.com/investors/corporate-filings/\n \n .\n \n \n To facilitate increased shareholder attendance and participation, the Company has made arrangements to enable shareholders and proxyholders to attend and vote virtually and in-person at this year's Meeting. The record date for the Meeting is\n \n March 22, 2024\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 Company for the year ended\n \n December 31, 2023\n \n and the report of the auditors thereon;\n \n \n To elect the directors for the ensuing year;\n \n \n To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ens...