Le Lézard
Classified in: Mining industry
Subject: ANNUAL MEETINGS

Etrion Announces Results of Annual and Special General Meeting


GENEVA, June 12, 2020 (GLOBE NEWSWIRE) -- Etrion Corporation ("Etrion" or the "Corporation") (TSX: ETX/OMX: ETX), a solar independent power producer, held its 2020 Annual and Special General Meeting of Shareholders in Toronto on June 12, 2020 and the nominees listed in the management information circular were elected as directors of the Corporation. Detailed results of the vote for the election of directors based on proxies received are set out below:

NomineeVotes For% ForVotes Withheld% Withheld
Marco Antonio Northland237,017,59799.48%1,237,9400.52%
Ian Lundin237,620,75999.73%634,7780.27%
Aksel Azrac237,140,86399.53%1,114,6740.47%
Garrett Soden237,441,41199.66%814,1260.34%
Henrika Frykman237,804,96999.81%450,5680.19%

Shareholders of the Corporation also approved resolutions appointing PricewaterhouseCoopers SA as the Corporation's auditors for the ensuing year and authorizing the directors of the Corporation to fix their remuneration and approving all unallocated rights or other entitlements under the Corporation's Restricted Share Plan effective for a three year period, until June 12, 2023.

About Etrion

Etrion Corporation is an independent power producer that develops, builds, owns and operates utility-scale solar power generation plants. The Company owns and operates 57 MW of solar capacity and owns the 45 MW Niigata project under construction, all in Japan. The Company is listed on the Toronto Stock Exchange in Canada and the NASDAQ OMX Stockholm exchange in Sweden under ticker symbol "ETX". Etrion's largest shareholder is the Lundin family, which owns approximately 36% of the Company's shares directly and through various trusts.

Subscribe to receive Etrion's press releases by email as soon as they are published. Click here to subscribe

The information was submitted for publication at 10:05 p.m. CET on June 12, 2020.

For additional information, please visit the Company's website at www.etrion.com or contact:

Christian Lacueva ? Chief Financial Officer
Telephone: +41 (22) 715 20 90


These press releases may also interest you

at 15:28
Mineros S.A. (CB: MINEROS) ("Mineros" or the "Company") is providing a correction to the disclosure on the 2023/2024 dividend information contained in its press release of March 27, 2024. The information below replaces and supersedes the prior 2023...

at 15:00
O'Sewpersonal, an authorized BERNINA dealer, is thrilled to announce Stitchfest 2024. The sewing, embroidery, and quilting event will be taking place from Thursday, April 11th through Saturday, April 13th, 2024 at the St. Louis West Marriott. Kelly...

at 14:45
Ecora Resources PLC (LSE:ECOR) announces that on 28 March 2024, it purchased 400,000 ordinary shares of 2p each in the Company (the "Shares") on the London Stock Exchange through Peel Hunt LLP, in accordance with the terms of its share...

at 14:40
Stillwater Critical Minerals (the "Company" or "Stillwater") is pleased to announce that is has commenced a non-brokered private placement offering of up to 17,857,143 units of the Company, at a price of $0.14 per unit, for gross...

at 14:20
Koryx Copper Inc. ("Koryx" or the "Company") announces that the Company has closed a non-brokered private placement (the "Offering") for a total gross proceed of $1,505,250. The Offering closed 23,157,692 units of the Company (each, a "Unit") at...

at 14:10
EV NICKEL INC. ("EVNi" or the "Company") is pleased to announce that it has closed its previously announced private placement of flow-through common shares for aggregate proceeds of $5,119,750 (the "Offering"). The Offering was led by PowerOne...



News published on and distributed by: