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 [...]
Highlights 9 months 2022 Amounts in parentheses refer to the same period in the previous year. Gold production 611 kg /19,630 oz . Gold sales 690 kg /22,168 oz Consolidated revenue US$ 40.4 mln Net profit after tax US$ 9.3 mln EBITDA US$ 14.8 mln Net cash flow generated from operating activities US$ 10.3 mln Average selling price for gold US$ 1,820 [...]
Auriant Mining AB is pleased to announce that the Company's Q3 2022 interim report will be published on Wednesday, November 30th. This will be followed by a ZOOM Conference for analysts and investors with Danilo Lange , Alexander Buchnev and Petr Kustikov , who will be presenting Auriant Mining's Q3 2022 results as well as hosting a Q&A session [...]
The Board of Auriant Mining AB is pleased to announce that Alexander Buchnev will join the Group as Chief Financial Officer on 1 November 2022. Alexander graduated from the Financial Academy in Moscow in 2004 with a Degree in Crisis Management. Alexander is qualified as an ACCA and his 20 years' extensive financial and accounting experience [...]
James P. Smith Jr., deputy board member of Auriant Mining AB since 2014, has informed the Board that he wishes to retire as a deputy board member of the Company on 30 October 2022, as part of his general disengagement from his commercial commitments. "I would like to thank JP Smith for his valuable contribution to the work of the Board, in [...]
Highlights: In 9m 2022, hard rock gold production amounted to 604.2 kg , compared to 680.0 kg in 9m 2021, a decrease of 11%, or 75.7 kg ; Alluvial gold production amounted to 6.3 kg compared to 15.4 kg a decrease of 59%, or 9.1 kg . The mining contractor was not able to get its equipment in time as breaking logistic caused by the current situation [...]
Vladimir Vorushkin, Chief Financial Officer of Auriant Mining AB since August 2020, has informed the Board that he is resigning from his position for personal reasons. October 17th will be the last day of Mr. Vorushkin's work. "I would like to thank Vladimir for his work as CFO over the past two years, and to wish him every success in his career [...]
Auriant Mining AB has today given notice to GoMobile Nu AB, the lender under the conditional loan commitment agreement, that the Company wishes to terminate the commitment period and thus stop accruing the stand-by fee, with immediate effect. As previously announced, on 6 April 2022 the Company entered into the conditional loan commitment agreement [...]