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Kalender
| Est. tid* | ||
| 2026-08-25 | 08:30 | Kvartalsrapport 2026-Q2 |
| 2026-06-11 | N/A | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2026-06-10 | N/A | Årsstämma |
| 2026-05-11 | N/A | Extra Bolagsstämma 2026 |
| 2026-02-19 | - | Bokslutskommuniké 2025 |
| 2025-12-04 | - | Extra Bolagsstämma 2025 |
| 2025-08-28 | - | Kvartalsrapport 2025-Q2 |
| 2025-06-11 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2025-06-10 | - | Årsstämma |
| 2025-03-04 | - | Split ARCT 10:1 |
| 2025-02-20 | - | Bokslutskommuniké 2024 |
| 2024-12-09 | - | Extra Bolagsstämma 2024 |
| 2024-08-29 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-14 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2024-06-13 | - | Årsstämma |
| 2024-02-21 | - | Bokslutskommuniké 2023 |
| 2023-08-25 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-30 | - | Årsstämma |
| 2023-06-09 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2023-02-24 | - | Bokslutskommuniké 2022 |
| 2022-11-17 | - | Extra Bolagsstämma 2022 |
| 2022-08-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-17 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2022-06-16 | - | Årsstämma |
| 2022-02-25 | - | Bokslutskommuniké 2021 |
| 2021-08-27 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-09 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2021-06-08 | - | Årsstämma |
| 2021-02-25 | - | Bokslutskommuniké 2020 |
| 2021-01-04 | - | Extra Bolagsstämma 2021 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-25 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2020-06-24 | - | Årsstämma |
| 2020-02-27 | - | Bokslutskommuniké 2019 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-29 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2019-05-28 | - | Årsstämma |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-08-23 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-15 | - | Extra Bolagsstämma 2018 |
| 2018-05-09 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2018-05-08 | - | Årsstämma |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-11-08 | - | Extra Bolagsstämma 2017 |
| 2017-08-24 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-24 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2017-05-23 | - | Årsstämma |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2016-12-14 | - | Extra Bolagsstämma 2016 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-24 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2016-02-18 | - | Bokslutskommuniké 2015 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-24 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2015-04-23 | - | Årsstämma |
| 2015-02-19 | - | Bokslutskommuniké 2014 |
| 2014-08-19 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-16 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2014-05-15 | - | Årsstämma |
| 2014-02-14 | - | Bokslutskommuniké 2013 |
| 2013-11-18 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-19 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-20 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-12 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2013-04-11 | - | Årsstämma |
| 2013-02-22 | - | Bokslutskommuniké 2012 |
| 2012-11-12 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-20 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-22 | - | Årsstämma |
| 2012-05-07 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-09 | - | Extra Bolagsstämma 2012 |
| 2012-02-23 | - | Bokslutskommuniké 2011 |
| 2011-11-14 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-22 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-11 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2011-05-10 | - | Årsstämma |
| 2011-05-09 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-24 | - | Bokslutskommuniké 2010 |
| 2010-11-17 | - | Split ARCT 10:1 |
| 2010-11-09 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-19 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-06 | - | Kvartalsrapport 2010-Q1 |
| 2010-04-08 | - | X-dag ordinarie utdelning ARCT 0.00 SEK |
| 2010-04-07 | - | Årsstämma |
| 2010-02-23 | - | Bokslutskommuniké 2009 |
| 2009-11-16 | - | Kvartalsrapport 2009-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Råvaror |
| Industri | Gruvdrift & metaller |
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On 11 May 2026, Arctic Minerals AB (publ) ("Arctic Minerals" or the "Company") held an Extraordinary General Meeting ("EGM") at BAHR Advokatbyrå, Birger Jarlsgatan 16 in Stockholm.
Approval of the board of directors' resolution on a directed new share issue of shares to subscribers covered by Chapter 16 of the Swedish Companies Act
The EGM resolved, in accordance with the board of directors' proposal, on a directed issue of a maximum of 133,332 shares to incoming CFO Johan Spetz (no more than 95,238 shares), deputy CEO Erik Lundstam through the company Luconex AB (no more than 9,523 shares) and chairman of the board Robert Behets through Mr Robert Arthur Behets & Mrs Kristina Jane Behets <Behets Family A/C> (no more than 28,571 shares). The subscription price is SEK 5.25 per share and has been determined through the accelerated bookbuilding procedure carried out by Pareto Securities AB on 21 April 2026 and is deemed to be on market terms. All shares have been subscribed for and allotted to the subscribers.
The issue results in an increase in the number of shares in the Company of a maximum of 133,332 shares and an increase in the share capital of SEK 5,333.280093.
Certified Advisor
UB Corporate Finance Oy, of Helsinki, Finland, (www.unitedbankers.fi) is the Company's Certified Advisor on Nasdaq First North Growth Market, Stockholm.
Other
The Company's shares are listed on Nasdaq First North Growth Market, Stockholm under the trade designation "ARCT".
For further information
See the Company's website at www.arcticminerals.se or contact:
Peter George, Managing Director and CEO
+46 8 380 870
About Arctic Minerals
Arctic Minerals is a mineral exploration and development company exploring for copper, gold and critical minerals in the Nordics (Sweden, Norway and Finland). Stay up to date with the latest developments for Arctic Minerals via the Company's social media at X, Facebook, LinkedIn, Instagram and YouTube.
The information was submitted for publication, through the agency of the contact person set out above, at 12.30 p.m. CEST on 11 May 2026.