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Lundin Mining Announces Dates of Annual Meeting of Shareholders and First Quarter 2023 Results
Lundin Mining Announces Dates of Annual Meeting of Shareholders and First Quarter 2023 Results ...
About this update from Lundin Mining Corporation
[{"type":"text","content":"\n \n \n \n Lundin Mining Announces Dates of Annual Meeting of Shareholders and First Quarter 2023 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 TORONTO\n \n \n ,\n \n \n April 11, 2023\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 Meeting will be held on\n \n Thursday, May 12, 2023\n \n (the \"Meeting\") at\n \n 10:00 ET\n \n via live audio webcast online at\n \n www.virtualshareholdermeeting.com/LUN2023\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 https://lundinmining.com/investors/corporate-filings/\n \n . Additionally, the Company announces that the report for the first quarter ended\n \n March 31, 2023\n \n will be published on\n \n Wednesday, May 3, 2023\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 at this year's Meeting. The record date for the Annual Meeting is\n \n March 24\n \n , 2023. Meeting materials were mailed to shareholders on or about\n \n April 11, 2023\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, 2022\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 auditor...