GeoProMining holds Board of Directors Meeting

Posted on Sep 13, 2011 in Company news, News and Press releases

13 September 2011, Moscow

GeoProMining Investment (CYP) Limited (“GPM” or “the Company”), a diversified international mining group, held a meeting of the Board of Directors on 8 September 2011 at the Company’s Cyprus Office.

The Board’s agenda included discussion of GPM’s 2011 interim financial and operational results, approval of the Company’s interim Consolidated Financial Statements for the first half of 2011 and approval of the terms of reference for the Audit and Risk, and Nomination and Remuneration committees, and for Corporate Secretary. In addition, the Board discussed the on-going strategic development of GeoProMining.

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Notes to editors

GeoProMining, founded in 2001, is an international, privately held company with a diversified base of gold and other metals assets.  GeoProMining engages in mining activities in Armenia, Georgia and the Russian Federation.