Le Lézard

Communiqués de presse par sujet : Conseil d'administration

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16 mai 2017

12:03
Note aux rédacteurs : Une photo est associée à ce communiqué de presse. Theratechnologies Inc. est heureuse d'annoncer l'élection de Dale Weil à titre de membre du Conseil. Madame Weil possède près de 35 ans d'expérience en...

12:03
Editors Note: There is a photo associated with this press release. Theratechnologies Inc. is pleased to announce the election of Dale Weil as a member of its Board. Ms. Weil brings close to 35 years of business development...

06:03
CV Sciences, Inc. ("CV Sciences", "our" or "we"), today announced the appointment of Stephen M. Schmitz, MD, MPH to its Board of Directors effective May 10, 2017. CV Sciences' President and CEO Michael J. Mona, Jr. commented, "We are very pleased to...


15 mai 2017

21:01
Savaria Corporation (« Savaria ») , un des chefs de file nord-américain de l'industrie de l'accessibilité, a tenu son assemblée annuelle et spéciale des actionnaires aujourd'hui à l'hôtel Le Crystal à Montréal. Lors de cette assemblée, les sept...

21:01
Savaria Corporation (« Savaria ») , un des chefs de file nord-américain de l'industrie de l'accessibilité, a tenu son assemblée annuelle et spéciale des actionnaires aujourd'hui à l'hôtel Le Crystal à Montréal. Lors de cette assemblée, les sept...

21:01
Savaria Corporation ("Savaria") , one of North America's leader in the accessibility industry, held its Annual and Special Meeting of Shareholders today at the Hotel Le Crystal in Montreal. The seven candidates proposed for election were elected by a...

09:33
Panoro Minerals Ltd. (Lima:PML) ("Panoro", the "Company") is pleased to announce the appointment of Mr. Augusto Baertl to the Board of Directors.  Augusto is a very well known and highly experienced mining executive with over 50 years' experience...

09:03
BACANORA MINERALS LTD. ("Bacanora" or the "Company") (AIM:BCN), the Canadian and London listed lithium exploration and development company focused on building an international lithium group, is pleased to announce changes to the Board, as well as...

08:33
Cerecor Inc. , a clinical-stage biopharmaceutical company developing treatments to make a difference in the lives of patients with neurological and psychiatric disorders, today announced that Steven Boyd and Peter Greenleaf have joined its Board of...

08:03
Motus GI Holdings, Inc. ("Motus" or the "Company"), a medical device company dedicated to improving colonoscopy outcomes and experiences, today announced that it has appointed Shervin Korangy to the Company's Board of Directors where he will also...

08:03
Turbine Truck Engines, Inc.  (?TTE? or the ?Company?) announced today that, effective May 9, 2017, Enzo Cirillo has resigned his position as the Company's Chairman of the Board, a member of the Board of Directors and Interim Chief Executive Officer,...

06:33
Hydrogenics Corporation ; ("Hydrogenics" or "the Company"), a leading developer and manufacturer of hydrogen generation and hydrogen-based power modules, today announced that all of the nominees listed in the Management Proxy Circular dated March...

06:03
American Hotel Income Properties REIT LP ("AHIP") announced today that senior hotel industry executive Mr. Minaz Abji was elected to its Board of Directors at its annual and special meeting of unitholders held on May 10, 2017. With an extensive and...


12 mai 2017

17:33
Galileo Exploration Ltd. (the "Company") announces that Mr. David N. Hottman has resigned as Chairman and Director of the Company as of May 11, 2017. Ronald A. Rieder, President & CEO commented that "David was one of the original founders...

15:03
CCI Wireless has announced that Chief Executive Officer Amir Bigloo will depart the company to pursue other opportunities. Bigloo was very influential in the company's growth over his eight-year tenure as CEO. ?Since almost the very start of CCI,...

15:03
In the news release "Onex Confirms Election of Directors," issued earlier today by Onex Corporation , please be advised that the percentage of votes for and votes withheld has been corrected. Complete corrected text follows. All amounts in...

14:03
ECN Capital Corp. ("ECN Capital") confirmed today that the eight nominees listed in its management information circular (the "Circular") dated April 10, 2017 were elected as directors at today's Annual Meeting of Shareholders (the "Meeting"). The...

13:33
All amounts in U.S. dollars unless otherwise stated  Onex Corporation ("Onex") has confirmed the nominees set forth in the management information circular for the 2017 Annual Meeting of Shareholders were elected as directors of the...

08:33
Altius Minerals Corporation ("Altius") is pleased to announce that in accordance with the terms of its recent financing transaction with Fairfax Financial Holdings Limited, through certain of its subsidiaries (collectively, "Fairfax"), it has...


11 mai 2017

20:03
Apivio Systems Inc. ("Apivio" or the "Company") is pleased to announce that it appointed Mr. John Kim and Mr. Seokwon (Steve) Yang to the Company's Board of Directors on May 11, 2017. Mr. Kim is a partner in the global business group of Norton Rose...

19:03
AirBoss of America Corp. (the "Company"), announced today that the nominees listed in the April 10, 2017 Notice of Meeting and Management Information Circular of the Company were elected as directors of AirBoss at the Annual General and Special...

19:03
Peyto Exploration & Development Corp. ("Peyto") is pleased to announce that the nominees listed in the information circular - proxy statement dated March 22, 2017 were elected as directors of Peyto at Peyto's annual meeting held May 11, 2017. The...

15:03
Bombardier  a annoncé aujourd'hui que tous les candidats figurant dans la circulaire de sollicitation de procurations de la direction datée du 14 mars 2017 ont été élus administrateurs de Bombardier lors de son assemblée annuelle ayant eu lieu plus...

09:03
RentMoola Payment Solutions Inc. (RentMoola) is pleased to announce the appointment of David Jenkins to RentMoola's Board of Directors. Jenkins comes to RentMoola with extensive background in the multifamily industry. Jenkins is the Founder of...


10 mai 2017

19:33
Nasdaq stockholders today elected all nominated directors at the Annual Meeting of Stockholders. All directors will serve one-year terms. Elected board members include: Melissa M. Arnoldi, President of Technology Development, AT&TCharlene T....

18:03
GRANITE OIL CORP. ("Granite" or the "Company") is pleased to announce the results from its 2017 annual general meeting of shareholders held on May 10, 2017 in Calgary, Alberta (the "Meeting"). Each of the matters voted upon at the Meeting is...

17:03
Chesswood Group Limited ("Chesswood") announced today the voting results for the election of its board of directors, which took place at its Annual Meeting held on May 10, 2017. A total of approximately 10,441,287 shares (approximately 57.99% of...

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...

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