Le Lézard

Communiqués de presse par sujet : Rencontres annuelles

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12 décembre 2017

17:33
Helix BioPharma Corp. ("Helix"), an immuno-oncology company developing drug candidates for the prevention and treatment of cancer, announced today the results of matters voted on at its annual and special meeting of shareholders held on December 12,...

15:03
Guess & Co. Corporation a global diversified development and infrastructure company based in Durham, North Carolina, is pleased to announce that Stephen Baldacci has been named Senior Executive Vice-President, Chief Corporate Officer and Group...


11 décembre 2017

12:33
Guess & Co. Corporation a global diversified development and infrastructure company based in Durham, North Carolina, is pleased to announce that Sarah Reddy Brown has been appointed Senior Deputy Chairman of the Board of Directors. Sarah Reddy Brown...


5 décembre 2017

11:03
Guess & Co. Corporation a luxury, industrial, health care and real estate company based in Durham, North Carolina is pleased to announce that Sarah Reddy Brown, Esq. has been named President. Prior to her appointment as President, Ms. Reddy Brown was...

08:03
DHX Media (or the "Company") , a leading global children's content and brands company, announces that, in connection with its strategic review process, it has received Toronto Stock Exchange ("TSX") approval to delay the holding of its annual...


1 décembre 2017

08:33
3D Signatures Inc.   (the "Company" or "3DS") is pleased to announce an upsize of its previously announced non-brokered private placement and the results of its Annual General Meeting of Shareholders held on November 28, 2017 ("AGM"). Private...


27 novembre 2017

16:33
RESSOURCES SIRIOS INC. annonce que toutes les propositions présentées à son assemblée générale annuelle et extraordinaire du 22 novembre ont été entérinées par les actionnaires. Ces propositions comprenaient la nomination des administrateurs et des...

10:33
Route1 Inc. (the "Company" or "Route1"), a world-leader in secure data protection technologies and user authentication for government and enterprise, today announced that it received approval for all proposals submitted to shareholders at the...


10 novembre 2017

15:03
NioCorp Developments Ltd. (?NioCorp? or the "Company?) is pleased to announce the results of its 2017 Annual General Meeting (?AGM?), held on Thursday, November 9, 2017.  Among the motions approved by NioCorp's shareholders included the following:...


31 octobre 2017

11:03
Guess & Co. Corporation a luxury, industrial, health care and real estate company based in Durham, North Carolina is pleased to announce that Keith Kelly has been named Lead Director of the Board of Directors. Mr. Kelly is Vice-President for the...

08:03
Guess & Co. Corporation a luxury, industrial, health care and real estate company based in Durham, North Carolina is pleased to announce that Sarah Reddy Brown, Esq. has been named Deputy Chairman of the Board of Directors,...

08:03
Guess & Co. Corporation a luxury, industrial, health care and real estate company based in Durham, North Carolina is pleased to announce that Michelle Stewart has been named Senior Deputy Chairman of the Board of Directors and...

07:33
Guess & Co. Corporation a luxury, industrial, health care and real estate company based in Durham, North Carolina is pleased to announce that Nicole L. Mason, Esq. has been named Chairman of the Board of Directors. Ms. Mason is a licensed lawyer and...

04:33
Guess & Co. Corporation a luxury, industrial, health care and real estate company based in Durham, North Carolina held its annual meeting for 2017 on Friday, October 27, 2017. Shareholders elected directors and chose to establish Durham, North...


25 octobre 2017

16:33
Starcore International Mines Ltd. (?Starcore? or the ?Company?) reports the results of its annual general meeting of shareholders (the ?Meeting?) held on October 24, 2017. Shareholders elected all directors nominated by management, as follows:...


24 octobre 2017

08:03
Pitchblack Resources Ltd. (NEX:PIT.H) ("Pitchblack" or the "Company") is pleased to report that shareholders overwhelmingly approved all matters considered at the annual and special shareholders' meeting held on October 18, 2017. The Company...


20 octobre 2017

11:33
Ressources Géoméga inc. (« GéoMégA » ou la « Société ») annonce que les actionnaires ont approuvé l'ensemble des résolutions énoncées lors de l'assemblée annuelle et extraordinaire des actionnaires (« l'Assemblée ») qui a eu lieu à Montréal, au...

09:03
Applied Minerals, Inc. (the "Company" or "Applied Minerals") , a leading global producer of halloysite clay and advanced natural iron oxides will hold its Annual Meeting of Stockholders for 2017 at 2:30 PM Eastern Time on December 7, 2017 at 304...


13 octobre 2017

10:33
The Canadian Bioceutical Corporation (the ?Company? or ?BCC?) today announced that the Company will hold its annual and special meeting of shareholders (?Annual Meeting?) of BCC on Monday, October 30, 2017 to consider the following matters: To...


12 octobre 2017

19:33



5 octobre 2017

16:33
Esrey Energy Ltd. ("Esrey" or the "Company") is pleased to announce the voting results of its 2017 Annual General Meeting (the "Meeting" or "AGM") held on October 5, 2017 together with the appointment of officers and a grant of stock options....


3 octobre 2017

18:03
Pétrolia Inc. (« Pétrolia » ou la « Société ») est heureuse d'annoncer que ses actionnaires ont voté en faveur de tous les éléments leur ayant été soumis à l'occasion de l'assemblée annuelle et spéciale des actionnaires de la Société tenue à...

15:33



2 octobre 2017

18:33


17:33
Rio Novo Gold Inc. ("Rio Novo" or the "Company") is pleased to announce that all resolutions were passed at the Company's Annual Meeting of Shareholders (the "Shareholder Meeting") held on September 29, 2017....

13:03



29 septembre 2017

17:33
LOGiQ Asset Management Inc. ("LOGiQ") is pleased to announce that at its annual general meeting of shareholders held on September 29, 2017, each of the five persons proposed as directors, and listed in its management information circular dated...

09:33



26 septembre 2017

06:03
ITUS Corporation today announced that the presentation given by its Chief Executive Officer, Dr. Amit Kumar, at its Annual Meeting of Stockholders on September 22, 2017 has been placed on the Company's website. It can be viewed at...


25 septembre 2017

17:03
OneREIT announced today the voting results from its special meeting of holders of units and special voting units (the "Meeting") held on Monday, September 25, 2017 in Toronto, Ontario. The total number of units ("Units") and special voting...


22 septembre 2017

19:33
N'EST PAS DESTINÉ À LA DISTRIBUTION AUX AGENCES DE PRESSE AMÉRICAINES NI À LA DIFFUSION AUX ÉTATS-UNIS Pediapharm inc. (« Pediapharm » ou la « Société ») est heureuse d'annoncer les résultats de son assemblée générale annuelle des...


21 septembre 2017

19:03



8 septembre 2017

17:33


16:03
TECSYS Inc. , (the "Corporation"), announces the results of the matters voted upon at the annual meeting (the "Meeting") of shareholders of the Corporation (the "Shareholders") held on September 7, 2017. According to the scrutineers' report,...

13:03



5 septembre 2017

14:33
Pétrolia Inc. (« Pétrolia » ou la « Société ») annonce avoir procédé à l'envoi de sa circulaire d'information de la direction (la « Circulaire »), des documents de vote y étant reliés et d'une lettre de transmission (collectivement, les « Documents...


31 août 2017

19:03
Rio Novo Gold Inc. (the "Company") announces that its 2017 annual meeting of shareholders will be on 29 September 2017. The Company also notes that it is in discussions for project financing for its Almas Gold Project in Tocantins...


30 août 2017

20:03


16:33
VVC Exploration Corporation ("VVC" or the "Company") announces that its Annual General Meeting of Shareholders ("AGM") took place on August 25, 2017 and that the shareholders approved the election of all Directors proposed by Management. With the...


29 août 2017

11:03
NE PAS DISTRIBUER AUX SERVICES DE CONTROLE DES ÉTATS-UNIS NI DIFFUSER AUX ÉTATS-UNIS. Kintavar Exploration Inc. (la "Société" ou "Kintavar") , annonce que les actionnaires de la Société ont approuvé l'ensemble des résolutions énoncées lors de...


25 août 2017

17:03



21 août 2017

16:33



16 août 2017

10:03
Exploration Typhon Inc. (la «Société») annonce les résultats de son Assemblée Générale Annuelle, tenue le 15 août 2017, à Laval, Québec. Dans le cadre de l'assemblée, les actionnaires de la Société ont voté en faveur de l'élection au poste...


11 août 2017

18:33



10 août 2017

15:03
UpSnap Inc. ("UpSnap" or the "Company"), a leading provider of mobile advertising solutions, today announced the election of its Board of Directors from its Annual General Meeting ("AGM") of Shareholders, held on August 10, 2017....


9 août 2017

17:33
Technologies D-BOX inc. (« DBO » ou la « société »), chef de file novateur de la technologie de mouvement, a tenu aujourd'hui son assemblée annuelle et extraordinaire des actionnaires. Tous les candidats à l'élection des membres du conseil...

17:33
D-BOX Technologies inc. ("DBO" or the "Corporation"), a leader in innovative motion technology, held its annual and special meeting of shareholders today. All of the proposed nominees for the Board of Directors in the proxy circular...


2 août 2017

17:33
Conformément au Guide à l'intention des sociétés de la TSX, Groupe Stingray Digital Inc. (la « Société ») publie le présent communiqué afin d'annoncer le résultat du vote des actionnaires à l'élection des administrateurs lors de son assemblée...


31 juillet 2017

13:03
Le Groupe Stingray Digital Inc.  tiendra son assemblée annuelle des actionnaires 2017 le mercredi 2 août 2017 à 11 h (HAE) au Siège social de Stingray (730 rue Wellington, Montréal, Québec). Préalablement, l'entreprise publiera ses résultats...


27 juillet 2017

12:33
ViXS Systems Inc. ("ViXS"), a pioneer and leader in advanced media processing solutions, is pleased to announce the results of its 2017 Annual and Special Meeting of shareholders (the "Meeting") held in Toronto, Ontario today. At the Meeting, ViXS...

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