Le Lézard

Communiqués de presse par sujet : Rencontres annuelles

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2 octobre 2018

12:33
Mkango Resources Ltd. (AIM/TSX-V: MKA) (the "Company" or "Mkango") is pleased to announce that shareholders have approved all resolutions at the Annual General and Special Meeting (the "Meeting") held in Toronto today. At the Meeting, a special...


1 octobre 2018

18:03
Bard Ventures Ltd. (the "Company" or "Bard") is pleased to announce that it will hold its annual and special meeting of shareholders (the "AGM") at the offices of the Company located at Suite 810 ? 789 West Pender Street, Vancouver, BC V6C 1H2 on...


24 septembre 2018

23:33
GrowMax Resources Corp. (the "Company" or "GrowMax") announces the postponement of its annual and special meeting of shareholders (the "Meeting") originally scheduled for Tuesday, September 25, 2018 to October 4, 2018. In consultation with its...

18:33
Inscape announced voting results from its 2018 annual meeting of shareholders ("the meeting") held on September 12, 2018. The total number of votes represented at the meeting is 42,177,275 being 94.79% of the total 44,493,630 votes attached to...


20 septembre 2018

09:33
Andrew Peller Limited ADW.A/ADW.B ("APL" or the "Company") announced the final voting results from its 2018 annual meeting (the "Meeting") of shareholders held on September 12, 2018.  The total number of Class B Voting Shares represented by...


17 septembre 2018

15:03
BELGRAVIA CAPITAL INTERNATIONAL INC. ("Belgravia") today announced Belgravia fell short in obtaining the necessary votes to replace the current board of Tartisan Nickel Corp. ("Tartisan"). Mehdi Azodi stated, "Astoundingly, over 83% of the issued...


13 septembre 2018

16:03
Mineworx Technologies Ltd., (the "Company" or "Mineworx") announced today that it held its Annual General Meeting on September 13, 2018. All the resolutions proposed to the shareholders detailed in the Notice of Annual General Meeting of Mineworx...


12 septembre 2018

18:33
Resverlogix Corp. ("Resverlogix", or the "Corporation") today held its Annual and Special Meeting of Shareholders (the "Meeting") in Calgary, Alberta. A total of 126,864,830 shares (approximately 71.50% of outstanding common shares) were represented...

18:03
Epsilon Energy Ltd. ("Epsilon" or the "Company") announced today that the annual general shareholders meeting (the "Meeting") will be held on October 3, 2018 in Houston, Texas. The notice of meeting, management information circular and proxy are now...


11 septembre 2018

08:33
Nutritional High International Inc. (the "Company" or "Nutritional High") wishes to announce that at the September 6th, 2018, Annual and Special Meeting ("AGM") in Toronto, shareholders voted in favor of all items of business. Results of 2018...


7 septembre 2018

14:33
Burcon NutraScience Corporation a leader in functional, renewable plant-based proteins, is pleased to announce the results from its 2018 annual and special meeting of shareholders (the "Meeting") held on September 6, 2018.  All of the seven nominees...


30 août 2018

17:03
Communiqué de presse ? TransCanada Corporation , (TransCanada) a annoncé aujourd'hui l'expiration de la sollicitation de consentements par TransCanada PipeLines Limited (TCPL) relativement aux modifications proposées à l'Acte de fiducie de 1970 et à...


29 août 2018

18:33
News Release ? TransCanada Corporation , (TransCanada) today announced the expiry of the solicitation of consents by TransCanada PipeLines Limited (TCPL) in connection with proposed amendments to TCPL's 1970 Indenture and 1993 Indenture pursuant to...

02:03
Mkango Resources Ltd. (AIM / TSXV: MKA) (the "Company" or "Mkango") is pleased to announce a restructuring of its board to reflect the increasingly international scope of the Company's activities, markets and shareholders, and in light of its...


27 août 2018

16:03
The United Food and Commercial Workers Union (UFCW Canada), the country's leading voice for food workers, has released its latest Annual Report, detailing the union's core activities, growth, and accomplishments in 2017. The 38-page report showcases...


23 août 2018

14:33
Brookfield Property Partners L.P. ("BPY") today announced that, based upon the results of the elections by holders of GGP Inc. ("GGP") common stock, approximately 92 million limited partnership units of BPY and 160 million Class A shares of...


22 août 2018

15:33
Toscana Energy Income Corporation ("Toscana Energy" or the "Company") held a special meeting of shareholders (the "Meeting") on August 22, 2018 in Calgary, Alberta.  A total of 2,804,189 common shares ("Common Shares") in the capital of the Company,...


21 août 2018

18:03
The directors and management of Strata-X Energy Ltd. ("Strata-X" or the "Company") (ASX:SXA) are pleased to announce that its shareholders voted in favour of all resolutions brought before them at the Company's Extraordinary General Meeting of...

17:33
Lumina Gold Corp. ("Lumina" or the "Company") announces the results of its annual general and special meeting of shareholders held on August 21, 2018 in Vancouver (the "Meeting"). At the Meeting, shareholders voted in favour of the spin-out of...


14 août 2018

16:33
? CAE a annoncé aujourd'hui que son conseil d'administration a nommé l'honorable John P. Manley, P.C., O.C. à titre de président du conseil à la suite de son assemblée annuelle des actionnaires 2018 qui s'est tenue plus tôt aujourd'hui. M....

16:33
? CAE announced today that its Board of Directors has appointed the Honourable John P. Manley, P.C., O.C., as Chair of the Board following CAE's 2018 annual meeting of shareholders held earlier today. Mr. Manley has been an independent director...


10 août 2018

16:33
Héroux-Devtek inc. , (« Héroux-Devtek » ou la « Société »), un important fabricant international de produits aérospatiaux, annonce que les huit candidats désignés dans la circulaire de sollicitation de procurations datée du 20 juin 2018 ont été élus...

16:33
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 10, 2018, each of the eight nominees...


9 août 2018

09:03
INVITATION We are pleased to invite you to attend the Annual Meeting of Shareholders of Heroux-Devtek Inc. to be held in the Salon Pierre de Coubertinof the Omni Mont-Royal Hotel1050 Sherbrooke Street WestMontréal, Québec Friday,...

09:03
INVITATION  Nous avons le plaisir de vous inviter à l'assemblée annuelle des actionnaires de Héroux-Devtek inc.  qui se tiendra au Salon Pierre de Coubertinde l'Hôtel Omni Mont-Royal1050, rue Sherbrooke OuestMontréal, Québecle vendredi 10 août 2018...


7 août 2018

17:03
Saputo Inc. (Saputo or the Company) announces that the nominees listed in its management proxy circular dated June 7, 2018 were elected as directors of Saputo at the annual meeting of shareholders held on August 7, 2018. According to proxies...

17:03
Saputo inc. (Saputo ou la Société) annonce que les candidats figurant dans la circulaire de sollicitation de procurations de la direction datée du 7 juin 2018 ont été élus administrateurs de Saputo lors de l'assemblée annuelle des actionnaires tenue...


2 août 2018

09:03
INVITATION  Nous avons le plaisir de vous inviter à l'assemblée annuelle des actionnaires de Héroux-Devtek inc.  qui se tiendra au Salon Pierre de Coubertinde l'Hôtel Omni Mont-Royal1050, rue Sherbrooke OuestMontréal, Québecle vendredi 10 août 2018...

09:03
INVITATION We are pleased to invite you to attend the Annual Meeting of Shareholders of Heroux-Devtek Inc. to be held in the Salon Pierre de Coubertinof the Omni Mont-Royal Hotel1050 Sherbrooke Street WestMontréal, Québec Friday,...


27 juillet 2018

17:33
Kalytera Therapeutics, Inc. (the "Company", or "Kalytera") announced today that the annual and special meeting of Kalytera shareholders, scheduled for, and convened on, July 27, 2018 was adjourned due to the lack of requisite quorum. In accordance...


26 juillet 2018

09:33
Aben Resources Ltd.   (the "Company") is pleased to announce that it held its annual general meeting on July 25, 2018.  All matters put forth in the Management Information Circular were passed including the re-election of the six directors of the...


24 juillet 2018

14:33
Alexandria Minerals Corporation ("AZX" or the "Company") is pleased to announce that all of management's recommendations listed in the management information circular filed on June 14, 2018 were overwhelmingly approved at today's special meeting...


20 juillet 2018

17:33
Evrim Resources Corp. ("Evrim" or the "Company") is pleased to announce the results of its Annual and Special General Meeting of Shareholders (the "Meeting") held on July 16, 2018 in Vancouver, British Columbia.  All resolutions voted on at the...


18 juillet 2018

16:03
Le Château Inc. (the "Company" or "Le Château") held its annual and special meeting of shareholders earlier today. Each of the candidates proposed as directors was duly elected to the board of directors of Le Château with the following results:     ...

16:03
Le Château Inc. (la « Société » ou « Le Château ») a tenu son assemblée annuelle et extraordinaire des actionnaires plus tôt aujourd'hui. Chacun des candidats proposés à titre d'administrateur a été dûment élu et siégera au conseil d'administration...


16 juillet 2018

19:33
GRANITE OIL CORP. ("Granite" or the "Company") is pleased to announce the results from its 2018 annual general meeting of shareholders held on July 16, 2018 in Calgary, Alberta (the "Meeting").  Each of the matters voted upon at the Meeting is...


11 juillet 2018

19:03
Leading Brands, Inc. (the "Company" or "LBIX"), announces the adjournment of the special meeting (the "Meeting") of shareholders of the Company commenced today at 10 a.m. (Vancouver time) to Monday, July 23, 2018 at 10 a.m. (Vancouver time) to...


9 juillet 2018

17:33
Northern Power Systems Corp. , a next generation renewable energy technology company, today announced that all nominees listed in the Information Circular and Proxy Statement of Northern Power, dated June 5, 2018, for the Annual General Meeting of...

12:10
Asian Mineral Resources Limited ("AMR" or the "Company") reminds shareholders of the Annual General and Special Meeting of Common Shareholders (the "Meeting"), which will be held on Tuesday, July 17, 2018 at 11:00 a.m. (Toronto time) in the Toronto...


3 juillet 2018

13:33
DLTA 21 Blockchain Corp. (the "Company") is pleased to announce the results of its Annual General Meeting (AGM) held in Vancouver, B.C., on June 6, 2018.  Results of the Annual General Meeting ("AGM") Held June 6, 2018 The Company is pleased to...

08:33
Maple Leaf Green World Inc. ("Maple Leaf" or the "Company") (NEO:MGW) announces the voting results from its annual general meeting of shareholders held on June 29, 2018 in Calgary, Alberta. A total of 34,861,497 common shares of Maple Leaf ("Common...

08:03
Marret Resource Corp. ("Marret" or the "Company") announces that the Company's shareholders approved all matters submitted by management for their consideration at the annual meeting of shareholders (the "Meeting") held on June 29, 2018 in Toronto....


29 juin 2018

10:03
Biome Grow ("Biome" or the "Company") is pleased to report that shareholders of the Company (the "Shareholders") approved the amalgamation (the "Transaction") of Biome and 1151856 B.C. Ltd. (the "Orca Sub") pursuant to the provision of an...


28 juin 2018

19:03
Lydian International Limited ("Lydian" or "the Company") is providing a summary of the voting results from its 2018 Annual General Meeting of shareholders (the "Meeting") held today in Toronto, Canada. Results of the Meeting A summary of the...

17:03
Acerus Pharmaceuticals Corporation ("Acerus") today announced the voting results from its annual and special meeting of shareholders held on June 28, 2018 in Toronto, Ontario. The total number of shares represented in person or by proxy at the...

16:03
Seabridge Gold    (the "Company") today provided the results of its annual general meeting of shareholders held on June 27, 2018. A total of 36,966,958 common shares were voted at the meeting, representing 62.21% of the issued and outstanding common...


27 juin 2018

20:03
Raging River Exploration Inc. (the "Company" or "Raging River") announces that all matters presented for approval at the annual and special meeting of the shareholders of Raging River held June 27, 2018 in Calgary, Alberta (the "Meeting") have been...

19:03
China Gold International Resources Corp. Ltd. (HKEx:2099) (the "Company" or "China Gold International Resources") announces the results of its annual general and special meeting of shareholders (the "AGM") held on June 27, 2018.    A total of...

19:03
Coro Mining Corp. ("Coro", the "Company") is pleased to report that all of its incumbent directors were re-elected at its annual general and special meeting of shareholders held in Vancouver, British Columbia, on Wednesday, June 27, 2018 (the...

18:03
Silver Bear Resources Plc ("Silver Bear" or the "Company") announces that shareholders have voted in favour of all items of business brought before them at the Company's Annual General Meeting (the "Meeting") held today in Moscow, Russia. Detailed...

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