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Amur Minerals Corporation announced on 13 November 2023 that its Annual General Meeting (AGM) will be held. The AGM is scheduled for 10:00 a.m. (GMT) on 30 November 2023, and the Notice of Annual General Meeting was posted to Shareholders on 13 November 2023.
| Date | 13 Nov 2023 |
| Time | 07:00:14 |
| Category | AGMs and other meetings |
| ID | 1497T |
13 November 2023
Amur Minerals Corporation
("Amur" or "the Company")
Notice of Annual General Meeting
Amur Minerals Corporation (AIM: AMC) is pleased to announce that the Company's Annual General Meeting will be held at 10:00 a.m. (GMT) on 30 November 2023 at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London, EC4R 3TT, UK.
The Notice of Annual General Meeting will be posted to Shareholders today. Details of the resolutions for consideration can be downloaded from the Company's website, www.amurminerals.com.
Enquiries:
|
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 |
|
+1 (925) 408-4621 |
+44 (0) 20 3470 0470 |
+44 (0) 20 7138 3203 |