The ordinary general meeting of the shareholders in Nordic Mining ASA will be held at 16:30 (4.30 p.m.) on Thursday 13 June 2013 at Thon Conference Center Hotel Vika Atrium, Munkedamsveien 45, N-0250 Oslo,Norway.

Below you will find the summons for the general meeting, including the agenda and information related to the items on the agenda.

English
Summons
Annual report 2012
Recommendation from the Nomination Committee (in Norwegian)

Norwegian
Innkalling
Innstilling fra valgkomiteen.