Le Lézard

Communiqués de presse par sujet : Conseil d'administration

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10 mai 2017

16:33
Exploration Midland inc. (« Midland »)  a le plaisir d'annoncer que le conseil d'administration a approuvé ce matin la nomination de M. Paul Archer à titre d'administrateur de la Société. « C'est un privilège d'accueillir M. Archer au sein de...

16:03
Whole Foods Market, Inc. (?Whole Foods Market? or ?the Company?) today announced a significant refreshment of its Board of Directors by appointing five new independent directors, effective...

10:03
Sapience Therapeutics, Inc., a biotechnology company focused on developing novel therapeutics to address difficult to treat oncology indications, announced today that it has appointed Christian S. Schade to its Board of Directors and Chair of its...

09:33
TransCanada Corporation (« TransCanada ») a annoncé aujourd'hui l'approbation par ses actionnaires de la nomination des 12 candidats aux postes d'administrateurs de TransCanada. Au cours de l'assemblée annuelle 2017 des actionnaires, qui s'est...

09:03
Jetlines Ltd. (the "Company" or "Jetlines") is very pleased to announce the appointment of Jason Grant as an independent director, effective immediately. Over the last 20 years, Mr. Grant has been directly involved in raising more than US$800...


9 mai 2017

20:03
NOT FOR DISTRIBUTION IN THE UNITED STATES. FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES SECURITIES LAW. Alaris Royalty Corp. ("Alaris" or the "Corporation") is pleased to announce the results of voting...

18:33
Raging River Exploration Inc. (the "Company" or "Raging River") announces that the six (6) nominees were elected as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected...

18:03
Western Energy Services Corp. ("Western" or the "Company") today announces the director election results from its 2017 annual and special meeting of shareholders held on May 9, 2017. According to the proxies received and ballots cast at the meeting,...

17:33
McDermott International, Inc. announced today that Ty Lawrence has been appointed Vice President, Treasurer and Investor Relations, replacing Kathy Murray who has been appointed Vice President of Finance for Project Execution and Delivery. A photo...

13:33
Blake Insomnia Therapeutics Inc. a New York based pharmaceutical company is pleased to announce the appointment of Dr. Eric Leire to join CEO Birger Jan Olsen on its Board of Directors. Dr. Leire has currently been the CEO of DanDrit Biotech which...


8 mai 2017

14:33
Scorpio Gold Corporation ("Scorpio Gold" or the "Company") announces the resignation of Mr. Paul Parisotto from the Board of Directors, effective immediately, and wishes to express appreciation for his contributions to the Board during his tenure....

14:03
EPCOR Utilities Inc. (EPCOR) is pleased to announce the appointments of Richard H. Cruickshank, Q.C., and Janice G. Rennie, F.C.A., F.ICD. to its Board of Directors. "The Board welcomes two exceptional individuals who are accomplished...

07:03
TerraX Minerals Inc. is pleased to announce the appointments of Russell Starr and Rene Carrier as Directors of the Company and of Alan Sexton, P. Geo, as VP Exploration. Mr. Starr is a successful mining entrepreneur having most recently been...

07:03
Supreme Pharmaceuticals Inc. ("Supreme" or the "Company") is pleased to announce that Mr. Ron Factor, B.A.Sc, MBA, has joined its Board of Directors. Mr. Factor was the founder of the global supply chain management consulting practice at Deloitte...


5 mai 2017

20:33
Enerflex Ltd. ("Enerflex" or the "Company"), is pleased to announce that all of the nominees listed in its management information circular dated March 6, 2017 were elected as directors of Enerflex Ltd. until the next annual meeting of shareholders....

14:03
Uni-Sélect inc. annonce que les actionnaires ont voté en faveur de toutes les questions soumises par Uni-Sélect lors de l'assemblée générale annuelle des actionnaires qui a eu lieu hier à Boucherville, Québec, notamment l'élection des...

14:03
Uni-Select Inc. announces that shareholders voted in favour of all items of business put forth by Uni-Select at the Annual General Meeting of Shareholders held yesterday in Boucherville, Québec including the election of the Directors by a majority...

13:18
In accordance with the Toronto Stock Exchange Company Manual, IGM Financial Inc. is issuing this news release to disclose that the nominees listed in its management proxy circular dated February 24, 2017 were elected as its directors. The detailed...

13:18
In accordance with the Toronto Stock Exchange Company Manual, IGM Financial Inc. is issuing this news release to disclose that the nominees listed in its management proxy circular dated February 24, 2017 were elected as its directors. The detailed...

13:18
Conformément au Guide à l'intention des sociétés de la Bourse de Toronto, la Société financière IGM Inc. publie ce communiqué pour annoncer que les personnes nommées dans sa circulaire de sollicitation de procurations par la direction datée du 24...

13:18
Conformément au Guide à l'intention des sociétés de la Bourse de Toronto, la Société financière IGM Inc. publie ce communiqué pour annoncer que les personnes nommées dans sa circulaire de sollicitation de procurations par la direction datée du 24...

12:03
Les Vêtements de Sport Gildan Inc. annonce aujourd'hui que les dix candidats proposés aux postes d'administrateurs dans la circulaire de sollicitation de procurations de la direction datée du 8 mars 2017 ont été dûment élus aux postes...

11:03
3D Signatures Inc. (the "Company" or "3DS"), announced today that Ferenc Somogyvari will be stepping down from the Company's Board of Directors, and will be joining the Company's Clinical and Scientific Advisory Board (?CSAB?), effective...

08:33
Redevances Aurifères Osisko Ltée (la « Société » ou « Osisko ») annonce que les dix candidats désignés dans la circulaire d'information de la direction déposée le 10 avril 2017 (la « Circulaire ») auprès des autorités réglementaires ont été élus à...

08:33
Osisko Gold Royalties Ltd (the "Corporation" or "Osisko") announces that, at the annual and special meeting of shareholders held on May 4, 2017, each of the 10 nominees listed in the management information circular filed on April 10, 2017 (the...


4 mai 2017

20:03
Baytex Energy Corp. reports that the nominees listed in its Information Circular-Proxy Statement for the 2017 Annual  Meeting of Shareholders were elected as directors.  Detailed results of the vote for the election of directors held at the Annual...

18:03
Acadian Timber Corp. ("Acadian Timber" or the "Company") announced that the nominees listed in the management proxy circular for the 2017 Annual Meeting of Shareholders were elected as directors of the Company. Detailed results of the votes by proxy...

17:33
Hudbay Minerals Inc. ("Hudbay" or the "company") announced today that each of the 10 nominees listed in its management information circular dated March 31, 2017 was elected as a director of Hudbay at the company's Annual Meeting of Shareholders...


3 mai 2017

19:03
Veresen Inc. ("Veresen") is pleased to announce that at its annual meeting of shareholders held in Calgary, Alberta on May 3, 2017, all the nominees listed in its notice of meeting and information circular dated March 14, 2017, were elected as...

17:03
Kinross Gold Corporation has announced the detailed voting results of the election of its Board of Directors, which took place at the Company's Annual Meeting of Shareholders held in Toronto on May 3, 2017. The nominees listed in the Management...


2 mai 2017

20:03
Dundee Energy Limited ("Dundee Energy" or the "Company") announced today that Michael Smith has resigned as a director of the Company effective today. The board of directors of Dundee Energy would like to thank Mr. Smith for his contributions to the...

18:33
DREAM INDUSTRIAL REIT announced that, at its annual general meeting held today, all of the nominees for election as trustees of Dream Industrial REIT referred to in its management information circular for the meeting were elected by acclamation. If...

17:33
The following matter was voted upon at the Annual Meeting of Shareholders of Encana Corporation (the "Corporation") held on May 2, 2017 in Calgary, Alberta. Each of the matters is described in greater detail in the Notice of Annual Meeting of...

12:03
Nutritional High International Inc. (the "Company" or "Nutritional High") is pleased to announce the appointment of Andres Tinajero to the Company's Board of Directors. With over 20 years of business experience, supporting a broad range of...

09:03
Canada Jetlines Ltd. (the "Company" or "Jetlines") is very pleased to announce the appointment of John Stephenson as an independent director, effective immediately. Mr. Stephenson brings over 20 years of senior management and executive experience in...

09:03
dynaCERT Inc.   ("dynaCERT" or the "Company") is pleased to announce that, with rapidly rising business activities, effective immediately, Mr. Robert Maier, MBA, P.Eng., will step into the role of Chief Operating Officer and Chief Engineer. Mr. Maier...

07:33
Breaking Data Corp. (the "Company" or "BKD") is pleased to announce that is has now finalized its new independent Director appointees with key industry veteran leadership and experience. "We are extremely privileged to have this group of...


1 mai 2017

11:03
YANGAROO Inc. , the industry's leading secure digital media management and distribution company, today announced that it has named Grant Schuetrumpf as President of its Advertising Division.  In this role, he will be responsible for the overall...


28 avril 2017

17:33
UpSnap Inc. ("UpSnap" or the "Company"), a leading provider of mobile advertising solutions, today announced the resignation of board member Trish McLean effective immediately. "We would like to thank Trish for her time and dedication to...

17:03
Toromont Industries Ltd. ("Toromont") is pleased to announce that all the nominees listed in its Management Information Circular dated February 28, 2017 were elected as directors of Toromont, until the next annual meeting of shareholders. The...


27 avril 2017

20:03
The Mining Association of British Columbia (?MABC? or the ?Association?) announces that Bryan Cox has been selected as the Association's Incoming President & CEO, effective May 1, 2017. Mr. Cox joined MABC as Vice President of Corporate Affairs in...

16:33
Immunotec inc., une société de vente directe et un chef de file dans le secteur de la nutrition (« Immunotec » ou la « Société ») a annoncé les résultats de son assemblée annuelle d'actionnaires tenue aujourd'hui (l' « assemblée »). À...

09:03
AltaGas Ltd. ("AltaGas") is pleased to announce the final director election results from its 2017 Annual General Meeting of Shareholders held April 26, 2017. All nominees recommended by management for election were elected for a term ending at the...


26 avril 2017

16:33
Le conseil d'administration de TFI International Inc. , un chef de file nord-américain du secteur du transport et de la logistique, a tenu son assemblée annuelle des actionnaires aujourd'hui. Lors de cette assemblée, tous les candidats présentés à...

16:33
The Board of Directors of TFI International Inc. , a North American leader in the transportation and logistics industry, held its Annual Meeting of shareholders earlier today. All candidates proposed as directors were duly elected to the Board of...


25 avril 2017

22:03
Dundee Energy Limited ("Dundee Energy" or the "Company")  announced today that John Cowan has resigned as a director of the Company effective today. The board of directors of Dundee Energy would like to thank Mr. Cowan for his contributions to the...

08:33
TextNow, the company disrupting the traditional mobile phone carrier model, today announced it has appointed Sean McCabe to serve as Chief Technology Officer. In this role, Sean will lead TextNow's Engineering organization, where he will be...


24 avril 2017

17:33
U.S. Geothermal Inc. (the ?Company?) , a leading and profitable renewable energy company focused on the development, production, and sale of electricity from geothermal energy, today announced that the Company will not extend the employment agreement...

10:03
Professional Engineers Ontario (PEO), the licensing and regulating body for professional engineers and engineering in the province, installed Bob Dony, PhD, P.Eng., FIEE, FEC, as its 98th president during its annual general meeting (AGM) at the...

08:33
The Board of Directors of Breaking Data Corp. (the "Company" or "Breaking Data") is pleased to announce the appointment of Greg D'Alba as an independent director. Greg D'Alba is currently the Co- founder & CEO of VIDL NEWS LLC, a start-up...

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