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Annual report for the fi nancial year 2009<br />
Translation<br />
This English annual report is a translation of the Swedish<br />
annual report for 2009. If any discrepancies exist in the<br />
translation, the Swedish language version shall prevail.<br />
Defi nitions<br />
“Central Asia Gold”, “CAG” and “the Company” refer<br />
to Central Asia Gold AB (publ) with Swedish corporate<br />
registration number 556659-4833 and its subsidiary<br />
companies.<br />
Business concept<br />
To become a medium-sized profi table gold producer<br />
by global standards by using existing knowledge of and<br />
contacts in the central parts of Asia. The Company’s operations<br />
may also include other minerals besides gold in<br />
the future.<br />
Dates for fi nancial information during 2010<br />
Central Asia Gold AB’s fi nancial year runs from 1 January<br />
to 31 December. During 2010, the Company will<br />
issue interim fi nancial information as follows:<br />
Year-end report: 26 February 2010<br />
Interim report (1) Jan–Mar 2010: 28 May 2010<br />
Interim report (2) Jan–Jun 2010: 27 August 2010<br />
Interim report (3) Jan–Sep 2010: 26 November 2010<br />
Gold Borzya, <strong>Mining</strong> works<br />
2010 Annual General Meeting<br />
The Annual General Meeting will be held on Monday<br />
28th of June in Stockholm at IVAs Conference Center<br />
at Grev Turegatan 16, 114 46 Stockholm, starting at 3.00<br />
p.m. Admission from 2.30 p.m. Shareholders who wish<br />
to participate must:<br />
i) Be entered in the shareholder register held by Euroclear<br />
Sweden AB on the reconciliation date, which is<br />
21.06.2010. In order to participate in the AGM, nominee<br />
shareholders must temporarily re-register their shares via<br />
their nominee into their own names by 21.06.2009. This<br />
should be done in good time.<br />
ii) Notify of their participation to the Company by<br />
23 June at 4.00 p.m. This notice must be delivered<br />
to the Company by phone +46 8 624 26 80, by fax<br />
+46 8 624 37 20, by e-mail to the address agm@centralasiagold.se<br />
or by regular mail to the registered address<br />
Central Asia Gold AB, Engelbrektsplan 2, 4tr. SE-114 34<br />
Stockholm. Notifi cation must include the complete<br />
name, personal ID number or corporate registration<br />
number, address and telephone number. If the shareholder<br />
wants to be represented by a delegate, a proxy<br />
for the delegate is to be sent to the Company before the<br />
AGM.<br />
Landsten Reklam 2010. Design Henrik Strömberg. Printed in Sweden.
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