Le Lézard

News by subject: ANNUAL MEETINGS

1 2 3 4 5 6 7 8 9 10 11

14 may 2020

16:50
CCL Industries Inc. ("the Company") , a world leader in specialty label, security and packaging solutions for global corporations, government institutions, small businesses and consumers, announced voting results from its 2020 Annual and Special...

16:45
Parex Resources Inc. ("Parex" or the "Company") is pleased to announce that on May 14, 2020 it held its annual general and special meeting of shareholders (the "Meeting") and all matters presented for approval have been fully authorized and...

14:40
Coro Mining Corp. ("Coro" or the "Company") announces that, due to the COVID?19 pandemic, it intends to postpone certain of its continuous disclosure filings and the 2020 Annual Meeting of Shareholders. In connection with the continuous disclosure...

14:35
Shawcor Ltd. announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting held May 13, 2020 in Toronto, Ontario. A total of 49,087,610 common shares were voted at the meeting representing...

06:05
McEwen Mining Inc. reminds shareholders that our Annual General Meeting (AGM) will be held virtually today at 4:00 pm Eastern Time. To connect to the meeting use the following link: www.meetingcenter.io/225089926 The AGM is being held exclusively...

02:05
TransGlobe Energy Corporation ("TransGlobe" or the "Company") announces its AGM voting results. Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 ? Continuous Disclosure Obligations The following sets forth...


13 may 2020

20:20
Storm Resources Ltd. ("Storm" or the "Company") is pleased to announce the voting results from its annual general meeting of shareholders held on May 13, 2020. A total of 103,244,460 common shares, representing approximately 84.94% of Storm's issued...

17:05
Total Energy Services Inc. ("Total Energy" or the "Company") announces that the following matters were voted upon at the Company's annual meeting of Shareholders on May 13, 2020 (the "Meeting"). A total of 38,320,304 common shares, representing...

06:55
Endeavour Silver Corp. announces that at the Company's 2020 Annual General Meeting ("AGM") held on May 12, 2020 in Vancouver, shareholders voted in favour of all items of business. A total of 67,042,666 votes were cast or represented by proxy at the...


12 may 2020

20:05
Element Fleet Management Corp. ("Element" or the "Company"), a leading global provider of fleet management services, confirmed today that all nine nominees listed in its management information circular (the "Circular") dated April 2, 2020 were...

19:15
Black Diamond Group Limited ("Black Diamond" or the "Company") announced the voting results from its annual meeting of shareholders held on May 12, 2020. A total of 30,909,473 common shares, representing approximately 55% of Black Diamond's issued...

18:50
Sabina Gold & Silver Corp (SBB.T/SGSVF.OTCQX), ("Sabina" or the "Company") announces that it has amended the text of the proposed new Articles of the Company which are to be presented for shareholder approval at the Company's upcoming shareholders'...

13:40
High Arctic Energy Services Inc. (the "Corporation" or "High Arctic").  AGM CONFERENCE CALL DETAILS ? Thursday May 14, 2020 at 3pm MST All shareholders, business analysts and other interested parties are encouraged to listen to the...

07:05
Ascot Resources Ltd. ("Ascot" or the "Company") announces the Company's unaudited financial results for the three months ended March 31, 2020 ("Q1 2020"). For details of the unaudited condensed interim consolidated financial statements and...

06:55
Endeavour Silver Corp. announces the publication of its 2019 Annual Review and Sustainability Report entitled "Recognizing 15 years of Mine Production." This marks the eighth consecutive year the Company has reported on its sustainability...


11 may 2020

21:30
SouthGobi Resources Ltd. ("SouthGobi" or the "Company") announces that the Company has obtained (i) a waiver dated May 5, 2020 from the Hong Kong Stock Exchange from the strict compliance with the requirements under Rule 13.46(2)(b) of the Rules...

19:05
Canadian Natural held its Annual General Meeting of the Shareholders on May 7, 2020. The result of the vote by shareholders for each resolution is reported below. 1.  The election of the following nominees as directors of the Corporation for the...

17:05
Greenfields Petroleum Corporation (the "Company" or "Greenfields") , a production focused company with operating assets in Azerbaijan, announces that it has mailed a management information circular (the "Circular") to holders ("Shareholders") of its...

16:20
Wilmington Capital Management Inc. ("Wilmington") held its Annual Meeting of Shareholders on May 6, 2020 in Calgary, Alberta and all two nominees proposed for election to the board of directors by holders of Class A Shares and all three nominees...

09:05
Despite the proliferation of self-service options, phone-based customer support remains the most popular and critical customer service channel for brands, according to the 2020 CallMiner Churn Index, which was released today. CallMiner found that...


8 may 2020

18:20
Marathon Gold Corporation ("Marathon" or the "Company"; TSX: MOZ) is pleased to announce that it has filed and obtained a receipt for a short form preliminary prospectus today with the securities regulatory authorities in each of the provinces of...

17:35
Badger Daylighting Ltd. ("Badger" or "the Company") announced that all of the motions put forward at its annual general meeting of shareholders held on May 8, 2020 (the "Meeting") were approved by shareholders. Pursuant to the requirements of the...

16:35
Sprott Inc. ("Sprott") announced today the results of its Annual and Special Meeting of shareholders held on May 8, 2020  (the "Meeting"). Sprott is pleased to announce that all resolutions put forward in the Management Information Circular dated...

16:05
Gran Tierra Energy Inc. ("Gran Tierra" or the "Company") (LSE:GTE) today announced the voting results from its annual meeting of stockholders held on May 6, 2020. Stockholders elected all eight individuals nominated by Gran Tierra.  In addition,...

13:45
WSP Global Inc. ("WSP" or the "Corporation") held its annual meeting of shareholders (the "Meeting") virtually on May 7, 2020. A total of 85,731,872 common shares (representing approximately 81% of all issued and outstanding common shares of the...

08:05
Brixton Metals Corporation (the "Company" or "Brixton") is pleased to announce the results from its Annual General Meeting of Shareholders held on April 30, 2020 and plans for the upcoming 2020 exploration program at its Hog Heaven and British...


7 may 2020

21:05
Tree Island Steel Ltd. ("Tree Island" or the "Company") announced that all matters put forward for consideration at its 2020 Annual General Meeting of Shareholders (the "Meeting") received requisite shareholder approval. Results of the voting for...

20:45
INTERFOR CORPORATION ("Interfor" or the "Company") announced the voting results for the election of its Board of Directors, which took place at the Company's Annual General Meeting held today in Burnaby, British Columbia.  The nominees listed in the...

18:40
Baytex Energy Corp. ("Baytex") reports that all matters presented for approval at the annual meeting of shareholders held today were approved.  A total of 197,784,694 common shares being 35.29% of Baytex's issued and outstanding shares were...

17:10
Magna International Inc. today announced voting results from its 2020 annual meeting of shareholders held on May 7, 2020. A total of 232,304,632 Common Shares or 77.71% of our issued and outstanding Common Shares were represented in person or by...

17:05
Kinross Gold Corporation has announced the detailed voting results of the election of its Board of Directors, which took place at the Company's virtual Annual and Special Meeting of Shareholders on May 6, 2020. The nominees listed in the Management...

17:05
North American Construction Group Ltd. ("NACG" or "the Company") today announced the results of its Annual General Meeting of Shareholders held on May 6, 2020.  Shareholders elected directors, approved the appointment of KPMG LLP as the independent...

16:35
Stella-Jones Inc. ("Stella-Jones" or the "Company") today announced its director election results following its Annual and Special Meeting of Shareholders ("Meeting"), held this morning. All of the nominees proposed as directors in the Company's...

16:25
First Quantum Minerals Ltd. ("First Quantum" or "the Company") announced that the nominees listed in the Management Information Circular for the 2020 Annual and Special Meeting of Shareholders were elected as directors of First Quantum.  In total,...

14:15
TELUS Corporation (TELUS) announced today that the nominees listed in the Company's 2020 information circular were elected as directors of TELUS. The detailed results of the vote for the election of directors held at TELUS' annual meeting on May 7,...

13:15
TWC Enterprises Limited ("TWC") announced the results of matters voted on at its Annual Shareholders Meeting held on May 6, 2020 (the "Meeting"), which included the election of Directors of the Corporation, all of the nominees listed in its...

08:00
Further to the press release of Alphamin Resources Corp. (AFM:TSXV, APH:JSE AltX, "Alphamin" or the "Company") dated April 28, 2020, the Company is pleased to announce that the 2019 annual filings have now been completed. The filings include the...

05:00
May 7, 2020 Amsterdam, the Netherlands ? Royal Philips today announced that it will convene an Extraordinary General Meeting of Shareholders (EGM) and publish the agenda with explanatory note shortly. The sole purpose of the EGM is...


6 may 2020

18:15
Altus Group Limited ("Altus Group") , a leading provider of software, data solutions and independent advisory services to the global commercial real estate ("CRE") industry, released today final voting results from its annual and special meeting of...

16:35
Mandalay Resources Corporation ("Mandalay" or the "Company") announces that due to the public health impact of the coronavirus ("COVID-19") pandemic, the venue of its Annual General and Special Meeting ("AGM") have been changed. The AGM will still...

11:40
Freehold Royalties Ltd. (Freehold)  announced today that all nominees listed in its notice of meeting and information circular dated March 16, 2020, were elected as directors of Freehold at its Annual and Special Meeting of Shareholders (the Meeting)...

05:05
Caledonia Mining Corporation Plc (the "Company")  announces the results of its annual general meeting of shareholders (the "AGM") held at St Helier, Jersey today.  The total number of shareholders present in person or by proxy at the AGM was 70,...


5 may 2020

18:50
Petrus Resources Ltd. ("Petrus" or the "Company") is pleased to announce that its shareholders approved all resolutions at its annual general meeting of shareholders held today (the "Meeting"). The resolutions approved at the Meeting were as...

18:05
Amerigo Resources Ltd. announces the results of voting at its 2020 Annual General Meeting of Shareholders (the "AGM") held on May 4, 2020 in Vancouver, British Columbia. A total of 43,302,885 common shares were voted at the AGM, representing 23.95%...

17:05
Peyto Exploration & Development Corp. ("Peyto" or the "Company") reminds shareholders that, in light of the ongoing public health crisis related to the COVID-19 pandemic, and in order to reduce potential risks to the health and safety of its...

16:05
Gibson Energy Inc. ("Gibson" or the "Company"), , announced today the voting results for the election of directors at the Company's virtual annual general meeting of shareholders that was held on May 5, 2020. Voting Results...

15:30
Barrick Gold Corporation announced that the nominees listed in the Information Circular for the 2020 Annual Meeting of Shareholders were elected as directors of Barrick. Detailed results of the vote for the election of directors, the appointment of...

10:35
International Petroleum Corporation (IPC or the Corporation) is pleased to announce the voting results from the Corporation's 2020 Annual General Meeting of Shareholders (the 2020 AGM) held on May 5, 2020 in Toronto, Ontario. Number of Directors...


4 may 2020

16:20
The annual meeting of shareholders (annual meeting) for Capital Power Corporation (Capital Power or the Company) was held on May 1, 2020 in Edmonton, Alberta. Each of the matters voted upon at the annual meeting is discussed in detail in the...


1 may 2020

19:15
News Release ? TC Energy Corporation (TC Energy or the Company) today announced that at its 2020 annual meeting of shareholders held earlier today, each of the following 14 nominees were elected as directors of TC Energy on a vote by ballot to serve...

1 2 3 4 5 6 7 8 9 10 11