{"id":8746,"date":"2026-10-21T18:30:00","date_gmt":"2026-10-21T18:30:00","guid":{"rendered":"https:\/\/investors.eurobatteryminerals.com\/press-releases\/eurobattery-minerals-intends-to-convene-an-extraordinary-general-meeting-and-provides-a-governance-update\/"},"modified":"2026-10-21T20:34:19","modified_gmt":"2026-10-21T18:34:19","slug":"eurobattery-minerals-intends-to-convene-an-extraordinary-general-meeting-and-provides-a-governance-update","status":"publish","type":"post","link":"https:\/\/investors.eurobatteryminerals.com\/en\/press-releases\/eurobattery-minerals-intends-to-convene-an-extraordinary-general-meeting-and-provides-a-governance-update\/","title":{"rendered":"Eurobattery Minerals intends to convene an extraordinary general meeting and provides a governance update"},"content":{"rendered":"\n
\n

Stockholm, 21 October 2026 \u2013 The mining company Eurobattery Minerals AB (Nordic Growth Market: \u201c<\/strong>BAT<\/a><\/strong>\u201d and B\u00f6rse Stuttgart: \u201c<\/strong>EBM<\/a><\/strong>\u201d; hereinafter \u201cEurobattery Minerals\u201d or the \u201cCompany\u201d) today provides an update and announces its intention to convene an Extraordinary General Meeting.<\/strong><\/p>\n<\/div>\n\n\n\n

\n

Extraordinary general meeting<\/strong>
The Board intends to convene an extraordinary general meeting, which is expected to be held in the second half of November 2026. The Board intends to include the following items on the agenda: the election of new board members and a new auditor, and the composition of the Board as a whole. The complete agenda will be published in the notice of the meeting.<\/p>\n

Following the resignation of the Chairman of the Board, Jan-Olof Arnbom, on 21 September 2026 with immediate effect, the Board consists of two members, which is below the minimum set out in the Company’s articles of association. The Company’s auditor resigned on 2 October 2026. The general meeting is intended to restore a complete Board and ensure the Company has an auditor in place.<\/p>\n

Measures taken since 19 September 2026<\/strong>
Board member Eckhard Cordes leads the Board’s handling of all matters relating to the CEO, Roberto Garc\u00eda Mart\u00ednez. Mr Garc\u00eda Mart\u00ednez does not take part in these matters.<\/p>\n

At FinnCobalt Oy, Jan-Olof Arnbom also resigned from his position as a deputy board member on 12 October 2026 with immediate effect. Ville Salonen was appointed as a deputy board member on 14 October 2026, and Mattias Mod\u00e9n, Financial Controller of Eurobattery Minerals, was appointed as a board member on 19 October 2026. Registration with the Finnish Trade Register is in progress. Roberto Garc\u00eda Mart\u00ednez will continue to serve on the board of FinnCobalt Oy as its chairman until the extraordinary general meeting of Eurobattery Minerals, following which the composition of the board will be reassessed. Day-to-day management of the Hautalampi project remains with Ilari Kinnunen, Managing Director of FinnCobalt Oy.<\/p>\n

Comment on NGM’s notification on disciplinary proceedings<\/strong>
On 20 October 2026, the Company announced that NGM has notified the Company that it intends to submit the question of delisting the Company’s shares to its disciplinary committee. The Company is reviewing the circumstances and will be heard in the disciplinary proceedings. The Company will cooperate fully with NGM throughout the proceedings. Further information will be disclosed in due course in accordance with applicable rules.<\/p>\n

For further information, please refer to Eurobattery Minerals AB:<\/strong>
ir@eurobatteryminerals.com<\/a><\/p>\n

Language versions<\/strong>
Eurobattery Minerals AB publishes information in various languages for the convenience of our shareholders and stakeholders. In the event of any discrepancies or inconsistencies between the language versions, the English version shall prevail.<\/p>\n

About Eurobattery Minerals<\/strong>
Eurobattery Minerals AB is a Swedish mining company listed on Swedish Nordic Growth Market (BAT<\/a>) and German B\u00f6rse Stuttgart (EBM<\/a>). With the vision of making Europe self-sufficient in responsibly mined minerals, the Company focuses on developing mining projects in Europe to supply critical raw materials, strengthening Europe\u2019s security of supply and supporting the sustainability transition.<\/p>\n

Please visit eurobatteryminerals.com<\/a> for more information. Feel free to follow us on LinkedIn<\/a> as well.<\/p>\n<\/div>\n\n\n\n

\n

Attachments<\/strong>
Eurobattery Minerals intends to convene an extraordinary general meeting and provides a governance update<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Stockholm, 21 October 2026 \u2013 The mining company Eurobattery Minerals AB (Nordic Growth Market: \u201cBAT\u201d and B\u00f6rse Stuttgart: \u201cEBM\u201d; hereinafter \u201cEurobattery Minerals\u201d or the \u201cCompany\u201d) today provides an update and announces its intention to convene an Extraordinary General Meeting. Extraordinary general meetingThe Board intends to convene an extraordinary general meeting, which is expected to be […]<\/p>\n","protected":false},"author":1,"featured_media":8747,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[32,34],"tags":[],"class_list":["post-8746","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-releases","category-regulatory"],"acf":[],"yoast_head":"\nEurobattery Minerals intends to convene an extraordinary general meeting and provides a governance update | Eurobattery Minerals Investor Relations<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investors.eurobatteryminerals.com\/en\/press-releases\/eurobattery-minerals-intends-to-convene-an-extraordinary-general-meeting-and-provides-a-governance-update\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Eurobattery Minerals intends to convene an extraordinary general meeting and provides a governance update | Eurobattery Minerals Investor Relations\" \/>\n<meta property=\"og:description\" content=\"Stockholm, 21 October 2026 \u2013 The mining company Eurobattery Minerals AB (Nordic Growth Market: \u201cBAT\u201d and B\u00f6rse Stuttgart: \u201cEBM\u201d; hereinafter \u201cEurobattery Minerals\u201d or the \u201cCompany\u201d) today provides an update and announces its intention to convene an Extraordinary General Meeting. 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