Board/Management Information • Nov 20, 2017
Board/Management Information
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PRESS RELEASE ENDOMINES AB (Publ) Stockholm, 20 November, 2017 NO: 20/2017
Stefan Månsson has decided to resign from Endomines Board of Directors effective immediately.
Stefan Månsson resigns from the Board of his own accord due to personal reasons. Stefan Månsson has been a member of the Board since 2013 and was also a member of the Audit Committee and the Technical Committee.
After Stefan Månsson´s resignation the Board continues to operate with four members. According to the Articles of Association the Board of Directors shall consist of not fewer than three and not more than eight members with not more than four deputies.
"The Board would like to thank Stefan for his contribution to the company's development during his time as a member of the Board", says Staffan Simberg, Chairman of the Board.
Staffan Simberg, Chairman of the Board, phone: +358 500 209 216
The information was submitted for publication, through the agency of the contact person set out above, at 08:45 CET on 20 November, 2017.
Endomines is a gold concentrate producer with mining, development and exploration operations in Eastern Finland along the 40 kilometer long Karelian Gold Line. Through various regulatory approvals, Endomines controls the exploration rights to this entire area. Endomines vision is to participate in the future structural transformation and consolidation of the Nordic mining industry. The Company may therefore be involved in acquisitions of interesting deposits or companies, should such opportunities arise.
The shares trade on Nasdaq Stockholm (ENDO) and Nasdaq Helsinki (ENDOM).
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