Khalkos: Results from the Annual and Special Meeting of Shareholders

(firmenpresse) - MONTREAL, QUEBEC -- (Marketwired) -- 08/27/15 -- EXPLORATION KHALKOS. ("Khalkos") (TSX VENTURE: KAS) announces that all the resolutions that were presented at the annual and special meeting on August 25, were approved by the shareholders. These resolutions include the nomination of the directors and the auditors as well as the Stock Option Plan.

Shareholders elected Robert Gagnon, Jean-Paul Lacasse, Dominique Doucet, Andre Proulx and Nicolas Cantin to the Board of Directors.

Moreover, during its board meeting, held after the meeting, Ms. Eliane Tremblay Paradis was elected as Secretary of the Company, Robert Gagnon as President, Chief Executive Officer and Dominique Doucet as Chairman of the Board. Jean-Paul Lacasse, Nicolas Cantin and Andre Proulx will form the audit committee.

Following the resignation of Mr. Frederic Sahyouni as Chief of Finance, the Board has elected Ms. Eliane Tremblay Paradis as interim Chief of Finance. The Board of Directors wishes to greatly thank Mr. Sahyouni for his valuable contribution to the Company.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.



Contacts:
Robert Gagnon, President
(819) 825-2303
(514) 510-7964 (FAX)


Christian Guilbaud B.B.A
(514) 813-7862
(514) 510-7964 (FAX)

Weitere Infos zu dieser Pressemeldung:

Themen in dieser Pressemitteilung:


Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: Marketwired
Datum: 27.08.2015 - 16:29 Uhr
Sprache: Deutsch
News-ID 416423
Anzahl Zeichen: 0

contact information:
Town:

MONTREAL, QUEBEC

Kategorie:

Mining & Metals

Diese Pressemitteilung wurde bisher 171 mal aufgerufen.


Die Pressemitteilung mit dem Titel:
"Khalkos: Results from the Annual and Special Meeting of Shareholders"
steht unter der journalistisch-redaktionellen Verantwortung von

Khalkos Exploration Inc. (Nachricht senden)

Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).

Khalkos: Major Purchase of Properties in Abitibi - The Corporation Succeeds to U ...

MONTREAL, QUEBEC -- (Marketwired) -- 10/11/17 -- Exploration Khalkos Inc. (the "Corporation" or "Khalkos") (TSX VENTURE: KAS) is pleased to announce the signature of agreements for the acquisition of interest in the majority of ...

Khalkos: Nomination of an interim Chief Financial Officer ...

MONTREAL, QUEBEC -- (Marketwired) -- 10/06/17 -- KHALKOS EXPLORATION INC. ("Khalkos") (TSX VENTURE: KAS) announces that following the resignation of Ms. Eliane Tremblay Paradis as Chief Financial Officer and Secretary of the Company, the ...

Khalkos Exploration Inc.: Exploration work update on the Malartic property ...

MONTREAL, QUEBEC -- (Marketwired) -- 07/27/17 -- KHALKOS EXPLORATION. ("Khalkos") (TSX VENTURE: KAS), wishes to provide an update on exploration activities on its Malaritc property. Following the option agreement between Dundee Precious M ...

Alle Meldungen von Khalkos Exploration Inc.