Nuuk, 2011-04-14 16:22 CEST (GLOBE NEWSWIRE) -- NunaMinerals A/S is sorry to inform our shareholders that our mail service provider by mistake has not sent out notices for this year's annual general meeting to shareholders resident in Greenland and Faroe Island.
To meet the requirement of timely notice in Article 4.04 of the Articles of Association, the consequence hereof is that the annual general meeting will be postponed to be held on:
Thursday April 28th, 2011, at 4 p.m.
at the address Issortarfimmut 1, 3900 Nuuk, cf. the hereby attached notice with annexes.
There has been made no changes to the agenda compared to the previously issued notice, and as of today the final agenda has been made subject to inspection at NunaMinerals A/S' office in accordance with Article 4.06 of the Articles of Association.
Proxies submitted in connection with the previous notice are not valid for the general meeting on Thursday April 28th, 2011. Thus, if you wish to authorize the Supervisory Board or another named third party to vote on your behalf, please fill in and submit the enclosed proxy.
Moreover, admission cards received in connection with the previous notice are not valid for the general meeting on Thursday April 28th, 2011. Thus, please claim a new admission card by sending the attached form, if you wish to participate at the meeting.
See enclosed PDF-file for the complete notice.
Sincerely
The Supervisory Board
Chairman of the board, Anton Marinus Christoffersen, phone +299 55 52 10.
President, CEO, Ole Christiansen, phone +299 55 18 57.
