Le Lézard

Communiqués de presse par sujet : Conseil d'administration

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9 août 2017

08:03



8 août 2017

15:03



7 août 2017

17:03


16:03
Héroux-Devtek Inc. , ("Héroux-Devtek" or the "Corporation"), a leading international manufacturer of aerospace products, announces that, at the annual meeting of shareholders of the Corporation held on August 7, 2017, each of the seven nominees...

16:03
Héroux-Devtek inc. , (« Héroux-Devtek » ou la « Société »), un important fabricant international de produits aérospatiaux, annonce que les sept candidats désignés dans la circulaire de sollicitation de procurations datée du 20 juin 2017 ont été élus...


3 août 2017

16:33


12:03


08:33
Terra Tech Corp. ("Terra Tech" or the "Company"), a vertically integrated, cannabis-focused agriculture company, announced today it has formed a new advisory board to guide Terra Tech's long-term growth strategy. It has appointed Mr. Alan Gladstone...

08:03
Métaux Osisko (la « Société » ou « Métaux Osisko ») a le plaisir d'annoncer la nomination de John Burzynski et d'Amy Satov au conseil d'administration de la Société. John Burzynski est le président, chef de la direction et administrateur de...

08:03
Osisko Metals Incorporated (the "Company" or "Osisko Metals") is pleased to announce the nomination of John Burzynski and Amy Satov to the Board of Directors. John Burzynski is the President, Chief Executive Officer and a Director of Osisko...


2 août 2017

13:03
Saputo Inc. (Saputo or the Company) announces that the nominees listed in its management proxy circular dated June 1, 2017 were elected as directors of Saputo at the annual and special meeting of shareholders held yesterday. According to...

13:03
Saputo inc. (Saputo ou la Société) annonce que les candidats figurant dans la circulaire de sollicitation de procurations de la direction datée du 1er juin 2017 ont été élus administrateurs de Saputo lors de l'assemblée annuelle et extraordinaire...

10:03
Asian Mineral Resources Limited ("AMR" or the "Company") , which owns the Ban Phuc nickel mine in Vietnam, is pleased to announce the appointment of Kate Southwell to the Board of Directors, replacing Martyn Buttenshaw who will resign from the board,...

08:33



1 août 2017

20:33


17:03
Teekay Tankers Ltd. (Teekay Tankers) announced today that Mr. Richard D. Paterson has accepted an invitation to join Teekay Tankers' Board of Directors and its Audit Committee, effective August 1, 2017. Mr. Paterson is a certified public...

17:03


13:03


08:33
NOT FOR DISSEMINATION IN THE UNITED STATES OR TO U.S. NEWSWIRE SERVICES New Pacific Metals Corp. ("New Pacific" or the "Company") is pleased to announce the appointment of John McCluskey to its Board of Directors. Mr. McCluskey is...


31 juillet 2017

11:33


09:33
DIRTT Environmental Solutions Ltd. ("DIRTT" or the "Company") welcomes Todd W. Lillibridge to its board of directors and announces the resignation of Diana Propper de Callejon, each in effect August 2, 2017. Lillibridge is Executive Vice...


27 juillet 2017

07:33
Moleculin Biotech, Inc., ("Moleculin" or the "Company"), a preclinical pharmaceutical company focused on the development of anti-cancer drug candidates, some of which are based on license agreements with The University of Texas System on behalf of...


26 juillet 2017

07:33



24 juillet 2017

16:33
Sama Resources Inc./Ressources Sama Inc. ("Sama" or the "Company") wishes to report that Steven Ryan has resigned from the Company's Board of Directors, effective July 23, 2017. Mr. Ryan was first appointed to the Board on February 1, 2013....

16:03
Claim Post Resources Inc. is pleased to announce the appointment of two new directors, Messrs. Tom MacInnis and Todd Garman, and the election of Mr. Lowell Jackson as Executive Chairman. Mr. Tom MacInnis is a seasoned energy-focused...

12:33



20 juillet 2017

11:33


11:03


09:33



19 juillet 2017

07:03


07:03



18 juillet 2017

08:33



17 juillet 2017

07:33
Eurogas International Inc.  ("Eurogas International" or the "Corporation") is pleased to announce the appointment of Mr. Garth A.C. MacRae as a director of the Corporation to fill the vacancy created by the resignation of Mr. M. Jaffar Khan....

07:03
Helix BioPharma Corp. ("Helix" or the "Company"), an immuno-oncology company developing innovative drug candidates for the prevention and treatment of cancer, today announced that the Board has accepted Mr. Albert Beraldo's resignation as director...


14 juillet 2017

12:33
Velan Inc. (la "société") a annoncé aujourd'hui que chaque candidat au poste d'administrateur dont le nom figure dans la circulaire de sollicitation de procurations par la direction datée du 22 mai 2017 a été élu administrateur de la société à...

12:03
Velan Inc. (the "Corporation") announced today that each director nominee listed in the Management Proxy Circular dated May 22, 2017 was elected as Director of the Corporation during the Annual of the Shareholders held on July 13, 2017 in Montréal,...


13 juillet 2017

07:03



12 juillet 2017

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

15:33



11 juillet 2017

07:03



10 juillet 2017

08:03
Cardinal Resources Limited (ASX:CDV) ("Cardinal" or "the Company") is pleased to announce additions to its Board and Management Team. Mr Robert Schafer - North American Appointed as Non-Executive Director of Cardinal Resources...

08:03



6 juillet 2017

18:03
Africa Energy Corp. ("Africa Energy" or the "Company"), a Canadian oil and gas exploration company, announces the appointment of the Company's President and CEO, Garrett Soden, to the Board of Directors. About Africa Energy Corp....

09:03


07:03



5 juillet 2017

09:24



4 juillet 2017

22:03


16:03


14:33
Discovery Metals Corp. (NEX:DSV.H) ("Discovery Metals" or the "Company") today announced the appointment of Murray John as Chairman of the Company's Board of Directors (the "Board") and the appointment of Jose Alberto Vizquerra Benavides to the...

13:03


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