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2024-11-13 Kvartalsrapport 2024-Q3
2024-08-07 Kvartalsrapport 2024-Q2
2024-05-17 Kvartalsutdelning LUC 0
2024-05-10 Årsstämma 2024
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2024-02-20 Bokslutskommuniké 2023
2024-02-16 Kvartalsutdelning LUC 0
2023-11-10 Kvartalsrapport 2023-Q3
2023-11-01 Kvartalsutdelning LUC 0
2023-08-09 Kvartalsrapport 2023-Q2
2023-08-07 Kvartalsutdelning LUC 0
2023-05-11 Kvartalsrapport 2023-Q1
2023-05-05 Kvartalsutdelning LUC 0
2023-02-22 Kvartalsutdelning LUC 0
2023-02-21 Bokslutskommuniké 2022
2022-11-03 Kvartalsutdelning LUC 0
2022-11-02 Kvartalsrapport 2022-Q3
2022-08-11 Kvartalsutdelning LUC 0
2022-08-10 Kvartalsrapport 2022-Q2
2022-05-09 Kvartalsutdelning LUC 0
2022-05-06 Årsstämma 2022
2022-05-06 Kvartalsrapport 2022-Q1
2022-02-28 Kvartalsutdelning LUC 0
2022-02-25 Bokslutskommuniké 2021
2021-12-09 Kvartalsutdelning LUC 0
2021-11-03 Kvartalsrapport 2021-Q3
2021-09-09 Kvartalsutdelning LUC 0
2021-08-10 Kvartalsrapport 2021-Q2
2021-05-12 Kvartalsutdelning LUC 0
2021-05-11 Årsstämma 2021
2021-05-06 Kvartalsrapport 2021-Q1
2021-02-22 Bokslutskommuniké 2020
2020-12-09 Kvartalsutdelning LUC 0
2020-11-10 Kvartalsrapport 2020-Q3
2020-09-09 Kvartalsutdelning LUC 0
2020-08-11 Kvartalsrapport 2020-Q2
2020-05-11 Kvartalsutdelning LUC 0
2020-05-08 Årsstämma 2020
2020-05-07 Kvartalsrapport 2020-Q1
2020-02-24 Bokslutskommuniké 2019
2019-12-05 Kvartalsutdelning LUC 0
2019-11-05 Kvartalsrapport 2019-Q3
2019-09-05 Kvartalsutdelning LUC 0.183
2019-08-08 Kvartalsrapport 2019-Q2
2019-06-06 Kvartalsutdelning LUC 0.1755
2019-05-10 Årsstämma 2019
2019-03-21 Kvartalsutdelning LUC 0.1726
2019-02-21 Bokslutskommuniké 2018
2018-12-06 Kvartalsutdelning LUC 0.1699
2018-09-06 Kvartalsutdelning LUC 0.1728
2018-06-30 Kvartalsrapport 2018-Q2
2018-06-07 Kvartalsutdelning LUC 0.1692
2018-05-10 Årsstämma 2018
2018-03-31 Kvartalsrapport 2018-Q1
2018-03-22 Kvartalsutdelning LUC 0.1574
2018-02-20 Bokslutskommuniké 2017
2017-11-30 Kvartalsutdelning LUC 0.1638
2017-11-02 Kvartalsrapport 2017-Q3
2017-08-30 Kvartalsutdelning LUC 0.1587
2017-08-03 Kvartalsrapport 2017-Q2
2017-05-31 Kvartalsutdelning LUC 0.1621
2017-05-11 Årsstämma 2017
2017-05-02 Kvartalsrapport 2017-Q1
2017-03-15 Kvartalsutdelning LUC 0.1701
2017-02-16 Bokslutskommuniké 2016
2016-11-30 Kvartalsutdelning LUC 0.1013
2016-11-08 Kvartalsrapport 2016-Q3
2016-08-31 Bonusutdelning LUC 2.9774
2016-08-31 Kvartalsutdelning LUC 0.0993
2016-08-04 Kvartalsrapport 2016-Q2
2016-06-01 Kvartalsutdelning LUC 0.0944
2016-05-12 Årsstämma 2016
2016-05-03 Kvartalsrapport 2016-Q1
2016-03-16 Kvartalsutdelning LUC 0.0926
2016-02-23 Bokslutskommuniké 2015
2015-12-02 Kvartalsutdelning LUC 0.1301
2015-11-05 Kvartalsrapport 2015-Q3
2015-08-11 Kvartalsrapport 2015-Q2
2015-06-03 Kvartalsutdelning LUC 0.1356
2015-05-13 Årsstämma 2015
2015-05-12 Kvartalsrapport 2015-Q1
2015-02-24 Kvartalsutdelning LUC 0.2676
2015-02-19 Bokslutskommuniké 2014
2014-12-03 Kvartalsutdelning LUC 0.1318
2014-12-03 Bonusutdelning LUC 0.2635
2014-11-10 Kvartalsrapport 2014-Q3
2014-08-13 Kvartalsrapport 2014-Q2
2014-06-04 Kvartalsutdelning LUC 0.1228
2014-05-14 Årsstämma 2014
2014-05-08 Kvartalsrapport 2014-Q1
2014-02-24 Analytiker möte 2013
2014-02-20 Bokslutskommuniké 2013
2013-11-08 Kvartalsrapport 2013-Q3
2013-08-09 Kvartalsrapport 2013-Q2
2013-06-21 Årsstämma 2013
2013-05-09 Kvartalsrapport 2013-Q1
2013-03-21 Bokslutskommuniké 2012
2012-11-09 Kvartalsrapport 2012-Q3
2012-08-10 Kvartalsrapport 2012-Q2
2012-05-15 Årsstämma 2012
2012-05-10 Kvartalsrapport 2012-Q1
2012-03-30 Bokslutskommuniké 2011
2011-11-14 Kvartalsrapport 2011-Q3
2011-08-29 Kvartalsrapport 2011-Q2
2011-06-29 Kvartalsrapport 2011-Q1
2011-05-02 Bokslutskommuniké 2010

Beskrivning

LandKanada
ListaMid Cap Stockholm
SektorRåvaror
IndustriGruvdrift & metaller
Lucara Diamond är ett prospekteringsbolag med störst verksamhet inom utvinning av diamanter. Verksamheten bedrivs huvudsakligen inom Afrika där bolaget är verksamma inom hela värdekedjan, från prospektering, utvinning till förädling. Visionen är att vara en aktör inom mellansegmentet för diamantutvinning. Bolagets huvudkontor ligger i Vancouver, Kanada.
2020-04-08 23:00:00

VANCOUVER, BC, April 8, 2020 /CNW/ - (LUC - TSX, LUC - BSE, LUC - Nasdaq Stockholm)

Lucara Diamond Corp. ("Lucara" or the "Company") announces that its Annual General and Special Meeting of Shareholders will be held at Suite 2000, 885 West Georgia St., Vancouver, BC, V6C 3E8 on Friday, May 8, 2020, at 10:30 a.m. Pacific Standard Time, for the following purposes:

1. To receive the audited consolidated financial statements for the year ended December 31, 2019, together with the report of the auditors;
2. To reappoint the auditor for the upcoming year and to authorize the directors to fix their remuneration;
3. To elect directors for the upcoming year;
4. To pass an ordinary resolution to approve certain amendments to the share unit plan, and the allotment of shares to be issued thereunder;
5. To pass an ordinary resolution to approve a Deferred share unit plan, and the allotment of shares to be issued thereunder;
6. To adopt an advisory resolution on executive compensation; and
7. To transact such further or other business as may properly come before the Meeting.

The record date for the Annual General and Special Meeting is April 3, 2020. The Notice of Meeting, the accompanying Management Proxy Circular and related meeting materials are now available under the Company's profile on SEDAR at www.sedar.com and on the Company's website at www.lucaradiamond.com.

The Company encourages all Shareholders to vote their shares by proxy in advance of the meeting, via mail, telephone or on the internet. In conducting the meeting on May 8th, the Company intends to follow the guidelines for physical distancing prescribed by the Public Health Agency of Canada to minimize the spread of the Coronavirus disease (COVID-19), as such guidelines are applicable as at the date of the Meeting. No management presentation will be made following the business of the Meeting.

HOW TO VOTE IF YOUR SECURITIES TRADE ON THE NASDAQ STOCKHOLM EXCHANGE

The information in this section is of significance to shareholders who hold their securities ("Euroclear Registered Securities") through Euroclear Sweden AB, which securities trade on the Nasdaq Stockholm Exchange. Shareholders who hold Euroclear Registered Securities are not registered holders of voting securities for the purposes of voting at the Meeting. Instead, Euroclear Registered Securities are registered under CDS & Co., the registration name of the Canadian Depositary for Securities. Holders of Euroclear Registered Securities will receive a Form of Proxy (the "Swedish Proxy") by mail directly from Computershare AB ("Computershare Sweden"). The Swedish Proxy cannot be used to vote securities directly at the Meeting. Instead, the Swedish Proxy must be completed and returned to Computershare Sweden, strictly in accordance with the instructions and deadlines that will be described in the instructions provided with the Swedish Proxy.

NOMINATION OF NEW DIRECTORS

The term of office of each of the present directors expires at the Meeting. Five of the nominees are existing directors of the Corporation. Two long-serving directors, Mr. Brian Edgar and Mr. Richard Clark are retiring from Lucara's Board of Directors and as such, Mr. David Dicaire and Mr. Peter O'Callaghan are nominated for election to the Board to replace them.

Eira Thomas, President & CEO commented: "Rick Clark and Brian Edgar have served as Directors of Lucara for 10 and 13 years respectively, providing valuable guidance and support as the Company successfully transitioned from an explorer/developer into one of the worlds' highest margin diamond producers. I would like to personally thank Rick and Brian for their advice and dedication over many years of service as we worked to build a unique and successful business and wish them continued success in all their future endeavors. As Lucara embarks upon the next stage in our Company's development, namely the planned expansion of our mine underground, we are pleased to be broadening the existing skills and experience of our Board with the addition of two new Directors, David Dicaire and Peter O'Callaghan, who have both agreed to stand for election at the Annual General and Special Meeting. As Vice-President of Lundin Gold, Mr. Dicaire was intimately involved in the successful development of the Fruta del Norte underground gold mine in Ecuador and brings many years of prior, multi-billion-dollar project management experience. As one of Canada's leading specialist M&A mining lawyers, Mr. O'Callaghan brings a wealth of experience and insight that will be invaluable as Lucara works to execute on its strategic plan, including an expansion of our mine underground as well as Clara."

Mr. Dicaire has over 40 years of experience in the mining, engineering and construction industry on a variety of global projects leading both Owner and EPCM teams. Mr. Dicaire is presently the Vice-President, Projects for Lundin Gold. Prior to joining Lundin Gold in 2016, Mr. Dicaire was employed by Freeport-McMoRan Inc. as the Project Director for the highly successful US$4.6 billion Cerro Verde Expansion Project in Peru. Prior to moving to Freeport, Mr. Dicaire was the General Manager, Project Development for South America for Xstrata Copper (now Glencore plc) based in Santiago, Chile. Mr. Dicaire's experience covers all facets of company and project management for all types of mining projects from studies, project execution and operations. Mr. Dicaire specializes in leading complex, large scale projects.

Mr. O'Callaghan has practiced securities law for over 35 years, for the last 25 years at Blake, Cassels & Graydon LLP, with a particular focus on M&A and corporate finance, including public company acquisition and sale transactions and public and private financings. He has acted as independent counsel to investment dealers and boards of directors and independent committees of boards. He also has extensive experience negotiating and drafting shareholders' and joint venture agreements. Mr. O'Callaghan's clients are exclusively in or connected to the mining sector. He has acted for issuers and underwriters in respect of many mining transactions in Canada, the United States, South America, Africa, China and Australia.

On behalf of the Board,

Eira Thomas
President and Chief Executive Officer

Follow Lucara Diamond on Facebook (https://www.facebook.com/LucaraDiamond/), Twitter (https://twitter.com/LucaraDiamond), Instagram (https://www.instagram.com/lucaradiamond/), and LinkedIn (https://www.linkedin.com/company/lucara-diamond-corp-)

The information in this release is accurate at the time of distribution but may be superseded or qualified by subsequent news releases.

The information was submitted for publication, through the agency of the contact person set out above, at 2:00 p.m. Pacific Time on April 8, 2020.

News release dated April 8, 2020 (https://mb.cision.com/Public/17208/3084743/890383563fa342bd.pdf)