Le Lézard

News by subject: ANNUAL MEETINGS

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30 april 2020

17:25
Vista Gold Corp. ("Vista" or the "Company) today announced the voting results from its annual general and special meeting of shareholders held on Thursday, April 30, 2020 in Littleton, Colorado (the "Meeting"). A total of 59,648,103 common shares...

17:10
Acadian Timber Corp. (the "Company") announced today that the location of its 2020 Annual and Special Meeting of Shareholders (the "Meeting") has been changed to the Company's Edmundston, New Brunswick office, located at 365 Canada Road, Edmundston,...

16:35
Gildan Activewear Inc. (GIL; TSX and NYSE) today announced that the eleven nominees proposed as directors in its management proxy circular dated March 4, 2020 were elected as directors of the Company by a majority of the votes cast by the...

16:35
Westport Fuel Systems Inc. ("Westport Fuel Systems" or the "Company") held its Annual and Special Meeting of Shareholders (the "Meeting") on Wednesday, April 29, 2020 in a virtual format, officially out of Vancouver, British Columbia. Shareholders...

14:55
  PRESS RELEASE Paris: EUR HOLDING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON MAY 20, 2020, WITHIN THE CONTEXT OF THE COVID-19 PANDEMIC PARIS, France, April 30, 2020: In connection with the notice of meeting on the date hereof...

10:15
April 30, 2020  Amsterdam, the Netherlands ? Royal Philips announced that today's Annual General Meeting of Shareholders (2020 AGM) has approved the appointment of Feike Sijbesma and Peter Löscher and the re-appointment of Neelam Dhawan as...

05:05
Voting Rights and Capital In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Royal Dutch Shell plc's capital as at 30 April 2020, consists of 4,101,239,499 A shares and 3,706,183,836 B...


29 april 2020

12:20
TWC Enterprises announced today that its annual meeting (the "Meeting") of holders of TWC Enterprises Limited common shares to be held on Wednesday, May 6, 2020 at 11:30 a.m. (EDT), will be held at Rattlesnake Point Golf Club, 5407 Regional Road 25,...


28 april 2020

19:35
Alphamin Resources Corp. (AFM:TSXV, APH:JSE AltX, "Alphamin" or the "Company") announced that it has been informed by its auditors that due to their additional risk assessment requirements related to the uncertainty created by the COVID-19 pandemic...


27 april 2020

19:50
Titanium Corporation Inc. (the "Company" or "Titanium") today released its results for the year ended December 31, 2019. The Company also confirms that it will hold its annual and special meeting (the "Meeting") as a virtual only meeting via live...

17:15
Parkland Fuel Corporation ("Parkland") expects to announce its 2020 first quarter results after markets close on Wednesday, May 6, 2020. A conference call and webcast will then be held at 6:30 a.m. MDT (8:30 a.m. EDT) on Thursday, May 7, 2020, to...

16:10
: The North West Company Inc. (the "Company" or "North West") today released its Annual Audited Consolidated Financial Statements for the year ended January 31, 2020, its Annual Management's Discussion and Analysis, and Annual Information Form for...

08:30
AirBoss of America Corp. (the "Company" or "AirBoss") today announced additional details regarding its upcoming Annual General Meeting of Shareholders (the "Meeting"), to be held on Thursday, May 14th, 2020, at 4:30 pm (EDT).  While the physical...

02:05
Caledonia Mining Corporation Plc ("Caledonia" or the "Company") announced on March 30, 2020 that its annual general meeting for 2020 would be held on May 6, 2020 (the "AGM"). The Government of Jersey implemented measures on March 30, 2020 intended...


24 april 2020

12:50
Shawcor Ltd. announced today that the location of its Annual Meeting of Shareholders has been changed to its offices at 25 Bethridge Road, Toronto. The Meeting, which will be live webcast at www.shawcor.com, will be held at 4:00 p.m. (EDT) on...


23 april 2020

16:05
IntelGenx Technologies Corp.  (the "Company" or "IntelGenx"), a leader in pharmaceutical films, today announced that, due to the public health and safety concerns related to the novel coronavirus (COVID-19) pandemic, and to support the health and...

14:30
Green Mountain announced today that due to logistical issues and delays caused by the COVID-19 virus, it is relying on the exemption provided in Ontario Instrument 51-502 Temporary Exemption from Certain Corporate Finance Requirements (and similar...

09:50
Morien Resources Corp. ("Morien" or the "Company") today announces that its Annual and Special Meeting of Shareholders will be held in a virtual-only format, and that its 2020 Notice of Annual and Special Meeting, Management Information Circular and...


21 april 2020

16:05
PrairieSky Royalty Ltd. ("PrairieSky" or the "Company") is pleased to announce that its shareholders approved all resolutions at the annual meeting of shareholders of the Company held on April 21, 2020 (the "Meeting") in Calgary, Alberta. The...

11:35
Sienna Senior Living Inc. ("Sienna" or the "Company") is pleased to announce that it has received shareholder approval in respect of all resolutions to be voted upon at its annual general meeting of shareholders held on April 21, 2020 (the...


20 april 2020

20:20
Proxy outreach campaign underway with the goal of contacting all Shareholders of at least 85% of the shares outstanding to solicit feedbackIn light of global events and integral to the ongoing dialogue with its dedicated Shareholder base, the meeting...

16:10
First Quantum Minerals Ltd. ("FQM" or the "Company") announces that, due to the ongoing health concerns around the COVID-19 pandemic, it will hold its annual and special meeting of shareholders (the "Meeting") in a virtual-only format, at the same...

16:05
PrairieSky Royalty Ltd. ("PrairieSky" or the "Company") is pleased to announce its first quarter ("Q1 2020") operating and financial results for the period ended March 31, 2020. First Quarter 2020 Highlights: ? Royalty production averaged 22,160...

14:35
Methanex Corporation announced that its annual general meeting of shareholders scheduled for Thursday, April 30, 2020, starting at 10:00am (Pacific Time), will now be held at Methanex's temporary head office in Vancouver located at Suite 800 ? 355...

09:05
Intertape Polymer Group Inc. announces that its annual general meeting of shareholders originally scheduled to be held on May 13, 2020 at 12:00 p.m. (EST) at the Fairmont Royal York Hotel in Toronto, Ontario will be changed to a virtual only meeting...


17 april 2020

17:05
As detailed in our 2020 Information Circular, in response to the global Covid-19 pandemic Barrick Gold Corporation will be holding its 2020 Annual Meeting in a virtual-only format via a live webcast.  The decision to conduct a virtual-only Meeting...

17:05
Fairfax India Holdings Corporation is pleased to announce the results of the vote on Directors at its April 16, 2020 annual shareholders' meeting. Each of the nominee directors listed in the Corporation's management proxy circular dated March 6,...


16 april 2020

19:15
INTERFOR CORPORATION ("Interfor" or the "Company") today announced that it is taking precautionary measures for its upcoming 2020 Annual General Meeting (the "AGM"), to reduce the risks related to gatherings and to protect the health and safety of...

17:20
Gran Tierra Energy Inc. ("Gran Tierra" or the "Company") (LSE:GTE) today announced a business update regarding the Company's proactive measures taken to protect its financial strength in response to the large decrease in world oil prices and the...

17:05
News Release ? TC Energy Corporation (TC Energy) announced today it will hold its upcoming annual meeting of common shareholders (AGM) on May 1, 2020 at 10 a.m. (MDT) in a virtual-only format. This approach aligns with our commitment to the health...

16:10
TFI International Inc. , a North American leader in the transportation and logistics industry, reminds shareholders that its Annual Meeting of shareholders (the "Meeting") will be held on Tuesday, April 21, 2020 at 1:30 p.m. (eastern time). In light...

02:00
London, April 16, 2020 ROYAL DUTCH SHELL PLC NOTICE OF 2020 ANNUAL GENERAL MEETING Attendance in person at the Annual General Meeting ("AGM") not allowedLondon Shareholder Presentation cancelledShareholders who want their votes to count must vote...


15 april 2020

19:10
Alcanna Inc. (the "Company" or "Alcanna") today provided an update on the impact of the recent novel coronavirus ("COVID-19") pandemic on its business and operations. COVID-19 UPDATE Alcanna's top priority is the health and safety of our team...

18:05
Freehold Royalties Ltd. (Freehold) announces that the Annual and Special Meeting (Meeting) of the holders of common shares of Freehold (Shareholders), scheduled for Tuesday, May 5, 2020 at 3:30 p.m. (Calgary time), has been changed from an in-person...

17:35
Husky Energy  will release its first quarter 2020 results before markets open on Wednesday, April 29, 2020. A conference call will be held the same day beginning at 8 a.m. Mountain Time (10 a.m. Eastern Time). CEO Rob Peabody, COO Rob Symonds and...

14:55
On April 8, 2020, Dealnet Capital Corp. ("Dealnet" or the "Company") issued a press release (the "Dealnet Release") in response to the nomination by Capital Partners Corporation ("Capital Partners") of four highly qualified nominee directors (the...

12:25
Centerra Gold Inc. ("Centerra") will host a conference call and webcast to discuss the 2020 first quarter operating and financial results on Friday, May 1, 2020 at 8:30 a.m. (Toronto time). The quarterly results are scheduled to be released before...


14 april 2020

17:35
Fox River Resources Corporation (the "Company" or "Fox River") is pleased to announce that the Company's Annual General Meeting ("AGM") will proceed as a "virtual" meeting in compliance with Ontario emergency regulations in response to the COVID-19...

17:05
Ero Copper Corp. ("Ero" or the "Company") wishes to provide notice that its Annual General and Special Meeting of Shareholders (the "Meeting") will now be held in the Company's head office at Suite 1050, 625 Howe Street, Vancouver, British Columbia...


13 april 2020

13:35
Teck Resources Limited ("Teck") announced today that in light of the ongoing global COVID-19 pandemic and the temporary closure of the original venue described in the Notice of Meeting dated February 28, 2020 previously sent to shareholders, the...

08:05
Altus Group Limited ("Altus Group" or the "Company") announced today that it will now hold its upcoming annual and special meeting of shareholders (the "Meeting") on May 6, 2020 at 11:00 a.m. (Toronto time) in a virtual only format whereby...


9 april 2020

17:55
Enerflex Ltd. ("Enerflex" or "the Company" or "we" or "our") announces that it will now hold its upcoming annual and special meeting of shareholders (the "Meeting") on May 8, 2020 at 10:30 a.m. (MDT) in a virtual-only format whereby shareholders may...

16:55
Capital Power Corporation ("Capital Power" or the "Company") announced today that due to provincial COVID-19 public health orders and recommendations regarding mass gatherings and social distancing, shareholders are encouraged to vote in advance of...

16:35
Sienna Senior Living Inc. ("Sienna" or the "Company") announced that the Company has made changes to its annual meeting ("AGM") scheduled for April 21, 2020. The Company also provided a business update on COVID-19. AGM Update The AGM continues to...


8 april 2020

16:35
Westport Fuel Systems Inc. ("Westport Fuel Systems" or the "Company") today announced that in response to the ongoing global COVID-19 pandemic, it will host its upcoming Annual and Special Meeting of shareholders (the "Meeting") in a virtual only...

11:30
Pentwater Capital Management LP ("Pentwater"), a long-term supportive investor and the largest minority shareholder of Turquoise Hill Resources Ltd. ("Turquoise Hill" or the "Company") , owning, together with its affiliates and associates,...

08:35
Colliers International Group Inc. ("Colliers") today announced that at its annual meeting of shareholders, held in Toronto on April 7, 2020, the nine director nominees listed in Colliers' management information circular dated February 19, 2020 were...


7 april 2020

17:05
Fairfax Financial Holdings Limited has formerly announced that, due to the COVID-19 pandemic, shareholders will not be able to attend in person at its annual meeting commencing 9:30 a.m. Eastern Time on Thursday, April 16, 2020, but that there will...

16:20
Alamos Gold Inc. ("Alamos" or the "Company") plans to release its first quarter 2020 financial results after market close on Wednesday, April 29, 2020. Senior management will host a conference call on Thursday, April 30, 2020 at 11:00 am ET to...

16:05
PrairieSky Royalty Ltd. ("PrairieSky" or the "Company") will release its Q1 2020 results on Monday, April 20, 2020 after markets close. The news release detailing PrairieSky's Q1 2020 results will provide operating and financial information....

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