t
Amur Minerals Corporation announced on 10 May 2022 that a circular and Notice of General Meeting were posted to Shareholders on 9 May 2022. The General Meeting is scheduled for 25 May 2022 at 10:00 a.m. in London, convened in relation to the proposed sale of its wholly owned subsidiary, AO Kun-Manie.
| Date | 10 May 2022 |
| Time | 07:00:05 |
| Category | AGMs and other meetings |
| ID | 8533K |
10 May 2022
AMUR MINERALS CORPORATION
(AIM: AMC)
Posting of Circular and Notice of General Meeting
Amur Minerals Corporation ("Amur" or the "Company"), the nickel-copper sulphide mineral exploration and resource development company focused on the far east of Russia, announces that a circular ("Circular") and Notice of General Meeting was posted to Shareholders yesterday. The General Meeting will be held on 25 May 2022 at 10:00 a.m. at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT.
The General Meeting is being convened in relation to the Company's recently announced proposed sale of its wholly owned subsidiary, AO Kun-Manie. A copy of the Circular and Notice of General Meeting is available on the Company's website, https://amurminerals.com/.
Terms used and not defined in this announcement shall have the same meanings given to them in the Circular.
|
Company Amur Minerals Corp. |
Nomad and Broker S.P. Angel Corporate Finance LLP |
Public Relations BlytheRay |
|
Robin Young CEO |
Richard Morrison Adam Cowl |
Megan Ray Tim Blythe |
|
+44 (0) 7981 126 818 |
+44 (0) 20 3470 0470 |
+44 (0) 20 7138 3203 |
For additional information on the Company, visit the Company's website, www.amurminerals.com.