Shareholder meetings (only in Swedish)

Shareholder meetings (only in Swedish)

Shareholder meetings (only in Swedish)

Årsstämma 20 maj 2026

Crustal Resources höll årsstämma onsdagen den 20 maj 2026 kl. 14:00 i Cecil Coworkings lokaler på Norrlandsgatan 10 i Stockholm.

Kommuniké från årsstämma

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Kallelse till årsstämma

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Fullmaktsformulär

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Styrelsens förslag till beslut om emissionsbemyndigande

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Extra bolagsstämma 20 januari 2026

Archelon Natural Resources höll extra bolagsstämma tisdagen den 20 januari 2026 kl. 13:00 på bolagets kontor på Södra Allégatan 13 i Göteborg.

Kommuniké från extra bolagsstämma

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Protokoll

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Kallelse till extra bolagsstämma

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Fullmaktsformulär

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Styrelsens förslag till ny bolagsordning

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Punkt 8 Fullständigt Förslag Till Beslut Och Bilaga A

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Styrelsens Redogörelse Och Revisors Yttrande Enligt ABL 14 8

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Extra bolagsstämma 19 september 2025

Archelon Natural Resources höll extra bolagsstämma den 19 september kl. 10.00 i bolagets lokaler på Södra Allégatan 13 i Göteborg.

Kommuniké från extra bolagsstämma

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Kallelse till extra bolagsstämma

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Aktieägares förslag avseende val av styrelse och styrelsearvode i Archelon Natural Resources

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Fullmaktsformulär

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Fullständiga förslag till beslut

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Årsstämma 2025

Archelon Natural Resources AB höll årsstämma den 20 maj 2025 kl. 9.00 i bolagets lokaler på Södra Allégatan 13 i Göteborg.

Kommuniké från årsstämma

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Kallelse till årsstämma

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Fullmaktsformulär

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Fullständiga förslag till beslut

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Årsstämma 2024

Aktieägarna i Archelon Natural Resources höll årsstämma den 3 juni 2024 kl. 9.00 i bolagets lokaler på Södra Allégatan 13 i Göteborg.

Kommuniké från årsstämma

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Kallelse till årsstämma

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Fullmaktsformulär

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Fullständiga förslag till beslut

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Extra bolagsstämma 8 december 2023

Extra bolagsstämma avhölls den 8 december 2023 kl. 10.00 i bolagets lokaler på Södra Allégatan 13 i Göteborg.

Fullständig förslag till beslut

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Fullmaktsformulär

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Kallelse Extra bolagsstämma 2023-12-08

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Follow our journey

Email

info@crustal.se

Visiting address

Norrlandsgatan 10
111 43 Stockholm

Postal address

Box 55689
102 15 Stockholm

The Company

Our team

Company structure

Articles of Association

Project

Västervik

Faxälven

Arvidsjaur

Bergslagen

Hammerdal

Investors

The share

Ownership structure

Reports

Calendar

General meetings

News

Press releases

Video

X.com

LinkedIn

© Copyright 2026 Crustal Resources AB

Privacy Policy

Crustal Resources AB is a Swedish listed company with a focus on exploration and project development within precious and strategic metals. The company's business is to acquire, develop, and realise value in raw material-based assets, primarily within the mining and mineral sector. The focus is on projects where geological potential and market conditions together create strong opportunities to build value. The company's B-share is traded on the NGM Growth Market under the ticker CRUST B and ISIN SE0020355188.

NGM Growth Market is a growth market for small and medium-sized enterprises for the listing and trading of shares and share-related securities operated by Nordic Growth Market NGM AB. NGM Growth Market is a growth market for small and medium-sized enterprises in accordance with MiFID II (Markets in Financial Instruments Directive II). An investor should keep in mind that shares and share-related securities listed on NGM Growth Market are not listed on a regulated market and that the company is therefore not subject to the same regulatory framework for the protection of shareholders as listed companies.

Follow our journey

Email

info@crustal.se

Visiting address

Norrlandsgatan 10
111 43 Stockholm

Postal address

Box 55689
102 15 Stockholm

The Company

Our team

Company structure

Articles of Association

Project

Västervik

Faxälven

Arvidsjaur

Bergslagen

Hammerdal

Investors

The share

Ownership structure

Reports

Calendar

General meetings

News

Press releases

Video

X.com

LinkedIn

© Copyright 2026 Crustal Resources AB

Privacy Policy

Crustal Resources AB is a Swedish listed company with a focus on exploration and project development within precious and strategic metals. The company's business is to acquire, develop, and realise value in raw material-based assets, primarily within the mining and mineral sector. The focus is on projects where geological potential and market conditions together create strong opportunities to build value. The company's B-share is traded on the NGM Growth Market under the ticker CRUST B and ISIN SE0020355188.

NGM Growth Market is a growth market for small and medium-sized enterprises for the listing and trading of shares and share-related securities operated by Nordic Growth Market NGM AB. NGM Growth Market is a growth market for small and medium-sized enterprises in accordance with MiFID II (Markets in Financial Instruments Directive II). An investor should keep in mind that shares and share-related securities listed on NGM Growth Market are not listed on a regulated market and that the company is therefore not subject to the same regulatory framework for the protection of shareholders as listed companies.

Follow our journey

Email

info@crustal.se

Visiting address

Norrlandsgatan 10
111 43 Stockholm

Postal address

Box 55689
102 15 Stockholm

The Company

Our team

Company structure

Articles of Association

Project

Västervik

Faxälven

Arvidsjaur

Bergslagen

Hammerdal

Investors

The share

Ownership structure

Reports

Calendar

General meetings

News

Press releases

Video

X.com

LinkedIn

© Copyright 2026 Crustal Resources AB

Privacy Policy

Crustal Resources AB is a Swedish listed company with a focus on exploration and project development within precious and strategic metals. The company's business is to acquire, develop, and realise value in raw material-based assets, primarily within the mining and mineral sector. The focus is on projects where geological potential and market conditions together create strong opportunities to build value. The company's B-share is traded on the NGM Growth Market under the ticker CRUST B and ISIN SE0020355188.

NGM Growth Market is a growth market for small and medium-sized enterprises for the listing and trading of shares and share-related securities operated by Nordic Growth Market NGM AB. NGM Growth Market is a growth market for small and medium-sized enterprises in accordance with MiFID II (Markets in Financial Instruments Directive II). An investor should keep in mind that shares and share-related securities listed on NGM Growth Market are not listed on a regulated market and that the company is therefore not subject to the same regulatory framework for the protection of shareholders as listed companies.