NEWS RELEASE |
RESULTS OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON
The results of each resolution are detailed as follows:
Resolution | Total number of votes cast | Number of shares | Votes In favour / % | Votes Against / % | Votes Abstaining |
Approval of the Company's financial statements for 2022 fiscal year (Resolution 1) | 113,336,401 | 56,933,262 | 112,316,844 99.10 % | 1,019,557 0.90 % | 200 |
Allocation of the results (Resolution 2) | 113,336,401 | 56,933,262 | 113,264,030 99.94 % | 72,371 0,06 % | 200 |
Approval of the agreements subject to articles L.225-38 et SEQ. of the French Commercial Code (Resolution 3) | 1,036,057 | 691,109 | 14,000 1.35 % | 1,022,057 98.65 % | 200 |
Ratification of the appointment of Mrs. (Resolution 4) | 112,386,915 | 56,933,262 | 112,312,637 99.93 % | 74,278 0.07% | 949,686 |
Re-election of Mr. (Resolution 5) | 112,391,595 | 56,933,262 | 112,317,497 99.93 % | 74,098 0.07 % | 945,006 |
Re-election of Mr. (Resolution 6) | 113,336,601 | 56,933,262 | 112,317,497 99.10 % | 1,019,104 0.90 % | 0 |
Re-election of Mr. (Resolution 7) | 113,202,101 | 56,933,262 | 112,314,997 99.22 % | 887,104 0.78 % | 134,500 |
Re-election of Mrs. (Resolution 8) | 112,386,915 | 56,933,262 | 112,312,637 99.93 % | 74,278 0.07 % | 949,686 |
Re-election of Mr. Silviu Bursanescu as director (Resolution 9) | 113,202,101 | 56,933,262 | 112,312,817 99.21 % | 889,284 0,79 % | 134,500 |
Re-election of Mrs. (Resolution 10) | 113,204,601 | 56,933,262 | 112,314,544 99.21 % | 890,057 0,79 % | 132,000 |
Re-election of Mrs. (Resolution 11) | 113,204,601 | 56,933,262 | 112,312,817 99.21 % | 891,784 0,79 % | 132.000 |
Approval of the information referred to in article L. 22-10-9 I of the French Commercial Code with respect to the compensations of the directors and officers and included in the corporate governance report (Resolution 12) | 113,333,901 | 56,933,262 | 112,314,344 99.10 % | 1,019,557 0.90 % | 2,700 |
Compensation and advantages of any kind paid or granted during the year ended (Resolution 13) | 112,394,215 | 56,933,262 | 112,314,344 99.93 % | 79,871 0.07 % | 942,386 |
Compensation and advantages of any kind paid or granted during the year ended (Resolution 14) | 113,336,401 | 56,933,262 | 113,264,030 99.94 % | 72,371 0.06 % | 200 |
Compensation and advantages of any kind paid or granted during the year ended (Resolution 15) | 113,336,401 | 56,933,262 | 113,295,401 99.96 % | 41,000 0.04 % | 200 |
Compensation policy of the directors and officers (Resolution 16) | 113,336,401 | 56,933,262 | 113,295,401 99.96 % | 41,000 0.04 % | 200 |
Re-election of the statutory auditor (Resolution 17) | 113,326,721 | 56,933,262 | 112,345,715 99.13 % | 981,006 0.87 % | 9,880 |
Power for the fulfillment of legal formalities (Resolution 18) | 113,336,601 | 56,933,262 | 113,295,601 99.96 % | 41,000 0.04 % | 0 |
About EURO
EURO is a French company whose main assets are a royalty on the Rosebel gold mine production in Suriname (the “Rosebel royalty”), a royalty on the Paul Isnard concessions, a silver stream from a subsidiary of Orezone Gold Corporation (“Orezone”) and marketable securities. The Rosebel gold mine is 95%-owned by Zijin Mining Group Co. Ltd. The existing royalty on Rosebel held by EURO will remain an obligation of IAMGOLD Corporation (« IAMGOLD »). The royalty on the Paul Isnard concessions is a net smelter returns production royalty on future production of the Paul Isnard concessions and an area of interest surrounding the concessions in
EURO has approximately 62.5 million shares outstanding. At
Additional information relating to
Directeur Général | Directeur Général Délégué |
Tel : +1 450 677 0040 | Tél: +1 450 677 0040 |
Email: tbarry@euroressources.net | Email : shalle@euroressources.net |
Attachment
- PR 23-06EN 2023 06 01 Results of AGM held on
May 17 2023
© OMX, source