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Adventus Mining informiert über aktuellen Unternehmensstand: Ernennung eines neuen Nobis-Vorstandsvertreters, ERNENNUNG EINES NEUEN NOBIS-VORSTANDSVERTRETERS, ABSTIMMUNGSERGEBNISSE DER HAUPT- UND SONDERVERSAMMLUNG UND INVESTITION IN CANSTAR RESOURCES Toronto, 11. Juni 2021 - Adventus Mining Corporation ( Adventus oder das Unternehmen ) (TSX-V: ADZN, OTCQX: ADVZF - https://www.commodity-tv.com/ondemand/companies/profil/adventus-mining-corp/ ) freut sich bekannt zu geben, dass Frau Melissa Romero Noboa als Kandidatin des Consorcio Nobis ( Nobis ) in das Board von Adventus berufen wurde, vorbehaltlich der Zustimmung der TSX Venture Exchange. Adventus freut sich auch, die Abstimmungsergebnisse der Jahres- und Sonderversammlung der Aktionäre ( Versammlung ) des Unternehmens für 2021 bekannt zu geben, die am 10. Juni 2021 in Toronto, Kanada, stattfand, sowie ein Update über die ....
Centamin PLC Announces Results of AGM RESULTS OF AGM Centamin announces that, at its Annual General Meeting ( AGM ) held today, 11 May 2021, all resolutions set out in the Notice of AGM were passed with greater than 96% of votes in favour. The table below details the voting results of the resolutions. The Company s issued share capital eligible to be voted at the AGM was 1,155,955,384 ordinary shares and approximately 66% of the Company s issued share capital were voted at the AGM. VOTES 755,165,885 761,033,939 759,007,746 748,169,038 761,015,662 761,336,457 760,334,210 760,756,610 755,468,545 760,760,046 755,172,767 760,551,700 734,888,589 741,354,870 755,057,050 1,843,310 In accordance with LR 9.6.2R, a copy of the results of the AGM, along with a copy of resolutions passed other than those concerning ordinary business at the AGM, have been submitted to the National Storage Mechanism at https://d ....
Equinox Gold Announces Results From Annual General Meeting News provided by Share this article Share this article VANCOUVER, BC, May 5, 2021 /PRNewswire/ - Equinox Gold Corp. (TSX: EQX) (NYSE American: EQX) ( Equinox Gold or the Company ) is pleased to announce that Equinox Gold shareholders approved all matters voted on at the annual general meeting held earlier today including the election of management s nominees as directors, the appointment of KPMG LLP as the Company s independent auditor, amendments to the Company s Articles, and acceptance of the Company s approach to executive compensation ( Say on Pay ). Each of the matters voted on at the meeting are described in detail in the Company s Management Information Circular dated March 12, 2021, which is available on the Company s website at www.equinoxgold.com. A total of 140,100,255 common shares were represented at the meeting, being 57.74% of the Company s issued and outstanding common shares. ....
VANCOUVER, British Columbia, May 04, 2021 (GLOBE NEWSWIRE) Ero Copper Corp. (TSX: ERO) reported the voting results from its annual general meeting of shareholders held today in a virtual-only format conducted by live audio teleconference. A total of 78,557,201 common shares were represented at the meeting, being 89.17% of the issued and outstanding common shares of the Company as at the March 12, 2021 record date. Shareholders voted in favour of all items of business before the meeting, including the re-election of management’s nominees as directors for the ensuing year and the advisory vote on executive compensation. Detailed results of the votes are presented below. ....