Auriant Mining AB

The Board of Directors resolved to approve 14 May 2024 as the date of the 2024 Annual General Meeting and 26 March 2024 as the closing date for shareholders to submit to the Board issues for inclusion in the notice of the AGM. The Board resolved to approve 2024 reporting dates as follows: Annual report for 2023: 23 April 2024 Interim report for Q1 [...]

Auriant Mining AB held its Extraordinary General Meeting on Tuesday 31 October 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 Extraordinary General Meeting and the complete proposals. The notice and the complete [...]

Highlights: In 9m 2023, hard rock gold production amounted to 503.3 kg , compared to 604.2 kg in 9m 2022, a decrease of 17%, or 100.9 kg ; Alluvial gold production amounted to 14.8 kg compared to 6.3 kg an increase of 135%, or 8.5 kg ; In 9m 2023, total gold sales were 438.5 kg , compared to 689.5 kg in 9m 2022, a decrease of 251.0 kg , or 36 [...]

The shareholders in Auriant Mining AB , 556659-4833, are hereby given notice to attend an extraordinary general meeting on Tuesday, October 31, 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 6 months 2023, Auriant Group Amounts in parentheses refer to the same period in the previous year. Gold production in line with the mine plan - 319.5 kg /10,273 oz Gold sales 282.8 kg /9,091 oz Consolidated revenue US$ 17.6 mln Net loss after tax US$ -10.8 mln EBITDA US$ 1.8 mln Net cash flow generated from operating activities US$ 2.5 [...]

The Company has been informed by its auditor, the accounting firm Öhrlings PricewaterhouseCoopers AB, that the firm wishes to terminate its engagement as the Company's auditors, for internal policy reasons. The Company's Nomination Committee will initiate the search for a new auditor as soon as possible. A proposal on election of a new auditor will [...]

Highlights: In H1 2023, hard rock gold production amounted to 316.7 kg , compared to 421.9 kg in H1 2022, a decrease of 25%, or 105.3 kg ; Alluvial gold production amounted to 2.9 kg compared to 1.2 kg an increase of 140%, or 1.7 kg . Despite the minor increase the 3rd party still has been facing difficulties with logistic of spare parts to [...]

Highlights 3 months 2023, Auriant Group Amounts in parentheses refer to the same period in the previous year. Gold production in line with the mine plan - 139 kg /4,469 oz Gold sales 148 kg /4,755 oz Consolidated revenue US$ 8.9 mln Net loss after tax US$ -8.4 mln EBITDA US$ -0.2 mln Net cash flow generated from operating activities US$ 1.6 mln [...]

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 [...]