Auriant Mining AB

The shareholders in Auriant Mining AB , 556659-4833, are hereby summoned to the Annual General Meeting on Tuesday, May 10, 2022. In order to mitigate the spread of Covid-19, the board of directors has decided that the Annual General Meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third [...]

The Company has on this date entered into a conditional loan commitment agreement with its related party, GoMobile Nu AB, which holds approximately 23 percent of the shares and the votes in the Company. The agreement is conditional in such way that its validity is subject to approval by the general meeting of the Company, which is to be held on 10 [...]

In the past few days following the outbreak of the Russian military operation in Ukraine, our thoughts are with those who have been directly affected by the situation. The Company wishes to provide the following update on the Group's operations: • Mining operations and gold production at the Tardan CIL plant continue as usual without interruptions [...]

Highlights Amounts in parentheses refer to the same period in the previous year. Gold production 910.8 kg / 29,283 oz . 2021 Production was in line with the company's forecast. Gold sales 818.5 kg /26,316 oz Consolidated revenue US$ 47.7 mln Net profit after tax US$ 7.1 mln EBITDA US$ 22.5 mln Net cash flow generated from operating activities US [...]

Auriant Mining AB is pleased to announce that the Company's Q4 2021 interim report will be published on Monday, February 28th. This will be followed by a ZOOM Conference for analysts and investors with Danilo Lange , Vladimir Vorushkin and Petr Kustikov , who will be presenting Auriant Mining's Q4 2021 results as well as hosting a Q&A session. The [...]

The Company on 24 November 2021 and 9 December 2021 announced that false insolvency petitions had been filed by yet unidentified person or persons in relation to its subsidiary LLC "Tardan Gold" and its other subsidiaries. The petitions referred to alleged debts from agreements that never existed, and were signed with fake signatures, imitating the [...]

Highlights: In 12m 2021, total gold production amounted to 910.8 kg , compared to 964.7 kg in 12m 2020, a decrease of 6%, or 53.9 kg , but in line with the 2021 production plan; Hard rock gold production was 893.3 kg , compared to 952.7 kg in 12m 2020, a decrease of 6%, or 59.4 kg ; Alluvial gold production amounted to 17.5 kg , compared to 12.0 kg [...]

Auriant Mining AB held its Extraordinary General Meeting on Wednesday, 22 December 2021. In order to mitigate the spread of Covid-19, the Extraordinary General Meeting was conducted by advance voting only, on the basis of temporary statutory rules. The main resolution passed at the meeting was as follows. More detailed information about the [...]

Auriant Mining AB announces that its total production forecast for 2022 is 800 - 830 kg of gold. Ore to be fed to the Tardan CIL plant will come from the Pravoberezhniy and Tardan deposits. 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 82 [...]

The Company on 24 November 2021 announced that its subsidiary LLC "Tardan Gold" had become aware that a petition regarding its alleged insolvency had been filed in court in Tyva, allegedly by Mr. Preston Haskell, a Board member of the Company. The petition referred to an alleged debt from a loan agreement that never existed. Mr. Haskell confirmed [...]