Company Meeting

Results 1 - 10 of about 37 news for the tag: Company Meeting.

Acergy S.A. Announces Extraordinary General Meeting

November 17th, 2008

Acergy S.A. announced that its Extraordinary General Meeting (EGM) of shareholders will be held on Thursday, December 18, 2008 at 11:00 a.m. local time at the offices of Services Généraux de Gestion S.A., 412F, route d’Esch, L-2086 Luxembourg. All shareholders of record as of November 19, 2008 will be entitled to vote at the meeting.
The [...]

Pala Commends Positive Steps Taken by Coalcorp

November 12th, 2008

Pala Investments Holdings Limited commended the positive steps announced today by the board of directors of Coalcorp Mining Inc. to increase the independence and strength of the board. Coalcorp announced today that three of its current directors have resigned from the board and will be replaced immediately by two representatives of Pala, Jan Castro and [...]

Petaquilla Copper Announces Mailing of Special Meeting Information Circular

October 31st, 2008

Petaquilla Copper Ltd. announced that it has mailed to shareholders and warrant holders and filed on the System for Electronic Document Analysis and Retrieval (SEDAR) a management information circular and related documents in connection with a special meeting of shareholders to be held on Wednesday, November 26, 2008.
The special meeting has been called to approve, [...]

Richmont Mines Inc. and Patricia Mining Corp. Enter Into Acquisition Agreement

October 28th, 2008

Richmont Mines Inc. announced that they have entered into a definitive agreement for Richmont to acquire all of Patricia Mining’s outstanding shares through a combination of cash and stock. Patricia Mining shareholders will receive $0.15 in cash and 0.055 of one Richmont share for each Patricia Mining share held. The transaction values Patricia Mining at [...]

Western Warrior announces effective date of share consolidation and name change to Whetstone Minerals Inc.

October 27th, 2008

Western Warrior Resources Inc. announced that the consolidation of common shares of Western Warrior and a name change of Western Warrior to “Whetstone Minerals Inc.” was approved by shareholders of the Company at the Company’s annual and special meeting held on October 24, 2008 . On a post-Consolidation basis, the Company will have approximately [...]

WGI Heavy Minerals Calls Shareholder Meeting to Approve Capital Distribution

October 27th, 2008

WGI Heavy Minerals, Incorporated announced that its board of directors has approved a special cash distribution to shareholders in the amount of US$0.80 per share. This special distribution represents a return to the shareholders of up to US$19.5 million (including distributions on shares anticipated to be issued upon the exercise of restricted stock units or [...]

Noront and Rosseau Resolve Proxy Contest and Agree on Composition of Noront Board

October 27th, 2008

Noront Resources Ltd. and Rosseau Asset Management Ltd. announce that they have agreed to a jointly determined single slate of directors for election at Noront’s annual and special meeting of shareholders to be held on October 28, 2008 (the “Meeting”). The new Board will have a strong mandate to move the Company forward in the [...]

MetalCORP Initiates Spin-Off of Gold Properties Into a New Public Company

October 25th, 2008

MetalCORP Limited announces that it has received Court approval authorizing it, amongst other things, to hold a shareholders meeting to seek shareholder approval of the spin-off of several gold properties to a wholly-owned subsidiary, Preciousmetals Explorations Inc. or such other name as the Board of Directors and regulatory authorities may approve (”Newco”), and the distribution [...]

Saxon Oil Announces Execution of Definitive Agreement in Picogina Acquisition

October 23rd, 2008

Saxon Oil Company Ltd. announces that it has executed a definitive agreement with Energy (CG) Ltd. (”Energy”) regarding the proposed purchase of 100% of the issued and outstanding shares (the “Acquisition”) of Picogina Holdings BV (”Picogina”) and amended the terms of the non-brokered private placement (the “Offering”) of Saxon units previously announced on September 8, [...]

Geoinformatics Closes Private Placement with Geologic Resource Partners

October 20th, 2008

Geoinformatics Exploration Inc. announce that it has completed the private placement with Geologic Resource Partners LLC (”GRP”) raising gross proceeds of Cdn$29,328,000 by issuing 586,560,000 common shares at a price of $0.05 per common share. The proceeds from this financing are being used to (i) repay the convertible loan facility in the amount of US$20 [...]