• Notice to AGM 2009
• Reverse split 200:1 will get carried out sometimes after the AGM
The Annual General Meeting 2009 ("AGM") in Central Asia Gold ("CAG") will be
held on May 27 at the address Näringslivets Hus, Storgatan 19 in central
Stockholm. The notice is attached to this press release.
At the Extraordinary General Meeting of CAG held on March 12, 2009 it was
approved to conduct a reverse share split 200:1. The Board was given the right
to select the record date for this event. The reverse split will not get
carried out until sometimes after the AGM.
For more information, please contact:
Chairman Preston Haskell, email: preston.haskell@centralasiagold.com
Vice Chairman Lars Guldstrand, cell phone +46 705 288181, email:
lars.guldstrand@centralasiagold.se
Website: www.centralasiagold.se, Mail and visiting address: Brovägen 9, SE-182
76 Stocksund
Central Asia Gold AB is a Swedish mining company focused on gold production and
exploration in Russia and Mongolia in the central parts of Asia. The gold
production was initiated in late January 2005 and the assets today encompass
some 800,000 troy ounces (1 troy ounce = 31.1 g) of C1/ C2 Russian gold
reserves.
Cautionary Statement: Statements and assumptions made in this report with
respect to Central Asia Gold AB's ("CAG") current plans, estimates, strategies
and beliefs, and other statements that are not historical facts, are
forward-looking statements about the future performance of CAG. Forward-looking
statements include, but are not limited to, those using words such as "may",
"might", "seeks", "expects", "anticipates", "estimates", "believes",
"projects", "plans", strategy", "forecast" and similar expressions. These
statements reflect management's expectations and assumptions in light of
currently available information. They are subject to a number of risks and
uncertainties, including, but not limited to, (i) changes in the economic,
regulatory and political environments in the countries where CAG operates; (ii)
changes relating to the geological information available in respect of the
various projects undertaken; (iii) CAG's continued ability to secure enough
financing to carry on its operations as a going concern; (iv) the success of
its potential joint ventures and alliances, if any; (v) exchange rates,
particularly between the Russian rouble and the U.S. dollar. In the light of
the many risks and uncertainties surrounding any gold production and
exploration company at an early stage of its development, the actual results
could differ materially from those presented and forecast in this report. CAG
assumes no unconditional obligation to immediately update any such statements
and/or forecasts.
