Shareholder Centre

Minutes PDF, 670.0 kb Shareholders' Circular on Amended Articles PDF, 438.3 kb Nord Gold plc Articles PDF, 548.7 kb Comparison - Nord Gold plc Articles of Association PDF, 363.9 kb

Minutes PDF, 5.5 Mb Form Proxy PDF, 304.8 kb

Minutes PDF, 1.0 Mb Comparision of PLC Articles vs SE Statutes PDF, 359.8 kb Shareholders' Circular on Conversion PDF, 480.0 kb Nord Gold PLC Articles PDF, 544.6 kb Statement of the Independent Expert PDF, 573.5 kb

Minutes PDF, 2.6 Mb Notice PDF, 253.3 kb Form Proxy PDF, 142.0 kb

Minutes PDF, 254.3 kb Circular PDF, 515.2 kb Form Proxy PDF, 259.2 kb

Minutes PDF, 4.4 Mb Notice PDF, 300.4 kb 2019 Buyback Purchase Contract PDF, 32.0 kb 2019 Buyback Tender Form PDF, 214.6 kb

Minutes PDF, 201.6 kb HY 2018 Buyback Circular PDF, 446.2 kb HY 2018 Buyback Purchase Contract PDF, 91.6 kb HY 2018 Buyback Tender Offer Form PDF, 214.5 kb Form Proxy PDF, 215.3 kb

Minutes PDF, 1.7 Mb Resolutions PDF, 682.1 kb Circular PDF, 389.4 kb

Minutes PDF, 213.7 kb Resolutions PDF, 132.5 kb Delisting Shareholder Circular PDF, 363.0 kb HY 2017 Buyback Poll Slip PDF, 112.0 kb HY 2017 Buyback Purchase Contract PDF, 136.3 kb HY 2017 Buyback Tender Offer Form PDF, 214.4 kb HY 2017 Buyback Circular PDF, 446.6 kb Form Proxy PDF, 154.6 kb

Minutes PDF, 1.7 Mb Resolutions PDF, 92.7 kb Notice PDF, 266.6 kb Form Proxy PDF, 680.1 kb

Minutes PDF, 265.7 kb Resolutions PDF, 138.8 kb Circular PDF, 500.6 kb

Meeting's Results PDF, 129.0 kb Circular PDF, 250.5 kb Notice PDF, 263.1 kb Form Proxy PDF, 214.6 kb

Minutes PDF, 777.1 kb Results of AGM PDF, 268.7 kb Conversion Board Report PDF, 83.8 kb Conversion Proposal PDF, 167.2 kb Migration Board Report PDF, 84.5 kb Migration Proposal PDF, 170.8 kb Proposal to amend the articles in connection with the Conversion PDF, 80.7 kb Proposal to amend the articles in connection with the Migration PDF, 418.7 kb Circular PDF, 731.4 kb Agenda and Explanatory Notes PDF, 245.9 kb Form Proxy PDF, 136.9 kb AGM Call PDF, 197.9 kb Side Letter with Depositary PDF, 203.0 kb

Minutes PDF, 547.2 kb Voting Results PDF, 148.0 kb Agenda PDF, 146.7 kb Call of GM PDF, 78.0 kb Form Proxy PDF, 78.6 kb

Minutes PDF, 92.0 kb Results of AGM PDF, 129.7 kb Agenda PDF, 100.8 kb Call of AGM PDF, 81.5 kb Form Proxy PDF, 125.9 kb

Minutes PDF, 197.0 kb Voting Results PDF, 90.4 kb Agenda PDF, 229.2 kb Call of GM PDF, 83.5 kb Form Proxy PDF, 142.6 kb

Minutes PDF, 282.2 kb Results of AGM PDF, 195.3 kb Agenda PDF, 189.1 kb Call of AGM PDF, 88.4 kb Form Proxy PDF, 138.0 kb

Minutes PDF, 420.1 kb Results of AGM PDF, 72.5 kb Agenda PDF, 106.0 kb Call of AGM PDF, 85.8 kb Deed of Amendment of AoA (Dutch) PDF, 15.9 kb Deed of Amendment of AoA (English) PDF, 15.8 kb Proposed Amendment Articles of Association (NL) PDF, 376.0 kb Proposed Amendment Articles of Association PDF, 369.5 kb The Articles of Association (Dutch) PDF, 79.2 kb The Articles of Association (English) PDF, 78.4 kb Form Proxy PDF, 129.8 kb