Inactive Instrument

Company Botnia Exploration Holding AB (publ) Nasdaq Stockholm

Equities

SE0010494708

Diversified Mining

Business Summary

Botnia Exploration Holding AB (publ) is a Sweden-based holding exploration company. The Company focuses primarily on gold, as well as explores other precious and base metals. Its project portfolio consists of approximately 30 exploration licenses, such as Forsheden nr 1, Granberget nr 1, Rortjarnen nr 1, Stenberget nr 3 and Svanaberget nr 1, among others, as well as one mining concession, Vargbacken K nr 1. The Company operates two wholly-owned subsidiaries: Botnia Exploration AB and Hans. A. Resources Sweden AB. The Company is responsible for the group management functions, while its operational activities are conducted by the subsidiaries. The Company's shareholders comprise Akilakonsulting AB, Need Invest AB and Ramab Iggesund AB, among others.

Managers

Managers TitleAgeSince
Director of Finance/CFO 55 01/10/01

Members of the board

Members of the board TitleAgeSince
Director/Board Member 49 06/22/06
Director/Board Member 62 01/19/01
Director/Board Member 65 01/12/01
Director of Finance/CFO 55 01/10/01
Chairman 66 01/16/01

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 39,573,644 24,037,939 ( 60.74 %) 0 60.74 %

Company contact information

Botnia Exploration Holding AB

Cylindervägen 18 8th Floor

131 26, Nacka Strand

+46 7 08 55 01 50

http://www.botniaexploration.com
address Botnia Exploration Holding AB (publ)
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