Auriant Mining AB has today terminated the agreement with Mangold Fondkommission AB on the assignment as liquidity provider. The last day of provision of liquidity support by Mangold will be August 25, 2023. The termination of the liquidity provider agreement is a result of the execution of the Company's strategy, which includes ongoing [...]
Auriant Mining AB held its Annual General Meeting on Tuesday 16 May 2023. The main resolutions passed at the meeting were as follows. More detailed information about the contents of all resolutions may be obtained from the complete notice to the AGM and the complete proposals. The notice and the complete proposals are available on the Company's [...]
Highlights: In Q1 2023, hard rock gold production amounted to 139.0 kg , compared to 216.7 kg in Q1 2022, a decrease of 36%, or 77.7 kg ; Due to the seasonality of the operations at Staroverinskaya , there was no alluvial gold production in Q1; In Q1 2023, total gold sales amounted to 147.9 kg , compared to 292.1 kg in Q1 2022, a decrease of 144.2 [...]
The annual report can be downloaded from the Company's website: https://www.auriant.com/investor-relations/#section-reports-and-releases The printed version of the Annual Report can be ordered by telephone +46 707 277 097 or by e-mail: ir@auriant.com. For more information, please contact: Danilo Lange, CEO Tel.: +7 495 109 02 82 E-mail [...]
The shareholders in Auriant Mining AB, 556659-4833, are hereby given notice to attend an Annual General Meeting on Tuesday, May 16, 2023 at 2.00 p.m. at Mangold's offices, Nybrogatan 55, 114 40 Stockholm. Registration for the meeting commences at 1.30 p.m. NOTICE Shareholders wishing to participate in the meeting must: be entered in the [...]
Highlights 12 months 2022 Amounts in parentheses refer to the same period in the previous year. Gold production 780 kg /25,082 oz . Gold sales 882 kg /28,364 oz Consolidated revenue US$ 51.1 mln Net profit after tax US$ 7.6 mln EBITDA US$ 15.4 mln Net cash flow generated from operating activities US$ 12.3 mln Average selling price for gold US [...]
Highlights: In 12m 2022, hard rock gold production amounted to 771.5 kg , compared with 893.3 kg in 12m 2021, a decrease of 14%, or 121.8 kg ; Alluvial gold production by a third party mining contractor at Staroverinskaya amounted to 8.6 kg compared with 17.5 kg a decrease of 51%, or 8.9 kg . The mining contractor was delayed due to supply problems [...]
Auriant Mining AB held its Extraordinary General Meeting on Wednesday 28 December 2022. The Extraordinary General Meeting was conducted by advance voting only, without physical presence of shareholders, proxies and third parties in accordance with the Act on temporary exceptions to facilitate the execution of general meetings in companies and other [...]
Auriant Mining AB announces that its total production forecast for 2023 is 630-670 kg of gold. Ore to be fed to the Tardan CIL plant will come from Tardan's ore zones and tailings of the Heap Leach. Annual throughput of the CIL plant will amount to 390 - 420 thousand tonnes. For more information, please contact: Danilo Lange, CEO Tel: +7 495 109 02 [...]
On December 9, 2022, Auriant Mining AB announced a notice to convene an extraordinary general meeting to be held on December 28, 2022. In the notice convening the general meeting, the Nomination Committee informed that it had nominated Thor Åhlgren to the Company's Board of Directors. The Nomination Committee's complete proposal on the election of [...]
The shareholders in Auriant Mining AB , 556659-4833, are hereby summoned to the Extraordinary General Meeting on Wednesday, 28 December 2022. The Board of Directors has decided that the Extraordinary General Meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties in accordance with [...]
The Board of Directors resolved to approve 16 May 2023 as the date of the 2022 AGM and 28 March 2023 as the closing date for shareholders to submit to the Board issues for inclusion in the notice of the AGM. 2023 reporting dates as follows: Annual report for 2022: April 25th 2023 Interim report for Q1 2023: May 31st 2023 Interim report for Q2 2023 [...]
