Industria
Lundin Mining Announces Dates of Annual and Special Meeting of Shareholders and First Quarter 2024 Results
The Meeting is being held for the following purposes:
Lundin Mining is using notice and access to provide shareholders with easy electronic access to the Circular, other meeting materials and copies of the Company's audited consolidated financial statements for the year ended December 31, 2023 , the auditor's report on those statements and the associated management's discussion and analysis, rather than mailing paper copies.
Electronic copies of these materials will be available online at the Company's website at https://www.lundinmining.com/investors/corporate-filings or under the Company's profile on SEDAR+ at www.sedarplus.com. The notice shareholders receive will include information on how to obtain a paper copy of the Circular or associated materials if preferred.
The information in this section is of significance to shareholders who hold their securities ("Euroclear Registered Securities") through Euroclear Sweden AB, which securities trade on the Nasdaq Stockholm Exchange. Shareholders who hold Euroclear Registered Securities are not registered holders of voting securities for the purposes of voting at the Meeting. Instead, Euroclear Registered Securities are registered under CDS & Co., the registration name of the Canadian Depositary for Securities. Holders of Euroclear Registered Securities will receive a Form of Proxy (the "Swedish Proxy") by mail directly from Computershare AB ("Computershare Sweden"). The Swedish Proxy cannot be used to vote securities directly at the Meeting. Instead, the Swedish Proxy must be completed and returned to Computershare Sweden, strictly in accordance with the instructions and deadlines that will be described in the instructions provided with the Swedish Proxy.
The Company will hold a telephone conference call and webcast at [ 07:00 PST , 10:00 EST , 16:00 CET ] on Thursday, May 2, 2024 to present the first quarter 2024 financial results. Conference call details are provided below. Please dial in 15 minutes prior to the call start to ensure placement into the conference on time.
Call-in number for the conference call ( North America ): [+1 289 514 5100]
Call-in number for the conference call (North America Toll Free): [+1 800 717 1738]
Call-in number for the conference call (UK): [+44 800 279 7040]
To view the live webcast presentation, please log on using this direct link:
https://onlinexperiences.com/Launch/QReg/ShowUUID=0B72F593-3122-4A67-8123-E5F08203D2AB&LangLocaleID=1033
The presentation slideshow will also be available in PDF format on the Lundin Mining website www.lundinmining.com before the conference call.
A replay of the telephone conference will be available after the completion of the call through July 15, 2024 .
Call-in numbers for the replay are ( North America ): [+1 888 660 6264]
The passcode for the replay is: [00457]
A replay of the webcast will be available by clicking on the [direct link] above.
Lundin Mining is a diversified Canadian base metals mining company with projects and operations in Argentina , Brazil , Chile , Portugal , Sweden and the United States of America , primarily producing copper, zinc, nickel and gold.
The information in this release is subject to the disclosure requirements of Lundin Mining under the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out below on April 12, 2024 at 6:00 am Pacific Time .
Stephen Williams , Vice President, Investor Relations +1 604 806 3074; Robert Eriksson , Investor Relations Sweden: +46 8 440 54 40
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