The annual general meeting will be held in Rana Gruber ASA (the "Company") on 22 March 2022 at 13:00 pm CET. The notice to the extraordinary general meeting and appendices are enclosed and available at www.ranagruber.no.
The extraordinary general meeting will be held electronically through Lumi. For virtual participation, please use this link: https://web.lumiagm.com/133442384 Reference and PIN codes to the meeting are available on Investortjenester (at www.vps.no) or on the proxy and advance voting forms attached to the notice.
Shareholders may also vote in advance or give proxy by 21 March 2022 at 16.00 pm CET, please see the proxy and advance voting forms attached to the notice and further information on the Company's website.
For more information, please contact:
Gunnar Moe, Chief Executive Officer: +47 941 47 650
Erlend Høyen, Chief Financial Officer: +47 902 02 741
About Rana Gruber
Rana Gruber is a Norwegian iron ore producer and supplier established in 1964, with operations based on more than 200 years of mining experience. The company's products are based on own natural mineral resources which are upgraded and tailored for applications and exported to its customers worldwide. Rana Gruber produces and sells iron ore concentrate, primarily serving steel producers and participants in the chemical industry. Rana Gruber also produces and sells micronised iron oxides and other dissemination of iron ore, and primarily serves paint manufactures and participants in the building- and automotive industries. Rana Gruber has about 300 employees and a production capacity of 1.8 million tons of iron ore concentrates and specialty products.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
This stock exchange announcement was published by Vegard Nerdal, IR at Rana Gruber AS on 1 March 2022 at 09:00 CET