General meetings
The Annual General Meeting is the shareholders’ highest decision-making body. This page gathers notices, proxy forms, supporting documents and bulletins from the Annual General Meetings and Extraordinary General Meetings of Lappland Guldprospektering AB (publ).
Latest meeting Held
Annual General Meeting 2026
Held Thursday 28 May 2026 · Stockholm
All resolutions of the meeting are set out in the Bulletin from the Annual General Meeting.
01Meeting documents
- Notice of the Annual General Meeting 2026 Published via Cision on 28 April 2026
- Bulletin from the Annual General Meeting 2026 All resolutions of the meeting in full text
- Meeting presentation 2026 The Company’s presentation at the Annual General Meeting, 18 pages
- Annual report 2025 For review of the directors’ report
- Auditor’s report 2025 Issued by the auditor
02Previous meetings
2025
Annual General Meeting 2025
2024
Extraordinary General Meeting September 2024
All official meeting documents are published via Cision and are available in our press release archive. The bulletin and minutes are published within two weeks after each meeting. This is an English translation. In the event of any discrepancy, the Swedish version of this text shall prevail.