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Endomines
1409 investors follow this company
BUY 4.97 LOWEST 4.96 VOLUME 29 112
SELL 5.10 HIGHEST 5.08 VALUE 0,146 Milj. SEK

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Analyytikko

Antti Viljakainen
+358 44 591 2216

Latest insider trading

Type: stock_exchange_release
10.12.
2019

Endomines AB (publ) has today held an Extraordinary General Meeting (the "EGM"). The EGM resolved, in accordance with the Board of Directors' proposals, to amend the terms and conditions of the convertible loan and to authorise the Board of Directors to resolve on issue of new shares, warrants and convertible bonds.

Type: stock_exchange_release
10.12.
2019

Endomines Ab (publ) considers re-domiciliation of the parent company to Finland from Sweden. The transaction would most likely be carried out as a cross-border merger. The merger plan will require approval by the general meeting of Endomines Ab (publ) and the boards intention is to summon the general meeting to decide on the merger during the first quarter 2020. The ownership structure and business operations of Endomines Ab (publ) remain unaffected by the merger and re-domiciliation.

Type: stock_exchange_release
3.12.
2019

 Endomines AB (the "Company" or "Endomines") is pleased to announce that it has entered into an Assignment and Assumption agreement (the "Agreement") to acquire the Friday Open Pit Mine Lease for the Friday Mine (the "Project") from NexGen Mining, Inc. ("NexGen") (OTCPK: NXGM). Under the terms of the agreement, Endomines will pay total consideration of USD 200,000 to NexGen for the Lease.

Type: stock_exchange_release
18.11.
2019

Endomines AB, Stock Exchange Release 18 November 2019 at 13:30 CET

Endomines' Nomination Committee represents the Company's largest shareholders and is tasked with preparing and presenting proposals to the Annual General Meeting on the composition of the Board of Directors and Board and Auditor remuneration. The Nomination Committee consists of three members, of which two represent the major shareholders and one is the Chairman of the Board.

The following persons have been appointed to the Nomination Committee for the Annual General Meeting 2020:

Type: stock_exchange_release
15.11.
2019

Endomines AB, Stock Exchange Release 15 November 2019 at 11:00 CET

The shareholders of Endomines AB (publ), reg.nr. 556694-2974 ("Endomines") are hereby invited to the Extraordinary General Meeting to be held on Tuesday 10 December 2019 at 14.00 CET at Konferens Spårvagnshallarna, Birger Jarlsgatan 57A, 113 56 Stockholm.

Attendance and notification

Type: stock_exchange_release
15.11.
2019

As announced by Endomines on 10 June 2019, Endomines' major shareholders, owning more than 20% of the shares in the company, had informed the Board of Directors that they were negotiating possible changes to the terms of Endomines' convertible loan from TVL Gold. The objective was to change the terms in order for 50% of the convertible loan to be converted during 2019 and the remaining 50% at to be converted at the latest by April 1, 2022.

Type: stock_exchange_release
7.11.
2019

Jan-Sep 2019 (Jan-Sep 2018)

Type: stock_exchange_release
6.11.
2019

Endomines AB, Stock Exchange Release 6 November 2019, at 15:00 CET

Endomines is pleased to announce that it has today appointed Greg Smith as Chief Executive Officer of the company. Greg has, on a consultancy basis, been leading Endomines' operations in the US and Finland since June 5[th ]2019, when Endomines communicated that it was evaluating the appointment of Greg as CEO of Endomines. Greg Smith will assume the position of CEO as soon as he has been granted a Swedish work permit (Sw. ICT-tillstånd), which is expected to be granted in February 2020, by the latest.

Type: stock_exchange_release
11.9.
2019

As a result of the rights issue in Endomines AB (publ) (the "Company"), which was resolved by the Board of Directors on May 10, 2019 and subsequently approved by the Annual General Meeting on June 10, 2019 and which was subscribed for to 94.4 percent, recalculations of the subscription price and the number of shares the warrants entitles to subscription for have been made in accordance with the terms and conditions for the Company's warrants of series 2019/2022. The terms and conditions are available at the Company's website.

Endomines

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Endomines