Orsu Metals Corporation: Notice of Annual and Special Meeting of Shareholders and Posting of Circular
(firmenpresse) - LONDON, UNITED KINGDOM -- (Marketwired) -- 05/30/16 -- Orsu Metals Corporation (the "Corporation") (TSX: OSU), the London-based base and precious metals exploration and development company, today announces that the notice of its annual and special meeting of shareholders, a form of proxy and an accompanying management information circular of the Corporation dated May 19, 2016 (the "Information Circular") will be posted to holders of common shares of the Corporation ("Shareholders") today. In addition, the audited consolidated financial statements of the Corporation for the financial year ended 31 December 2015 will also be posted to Shareholders who have elected to receive them in physical form.
The Information Circular contains a description of the matters (set out below) that Shareholders will be asked to vote upon at the forthcoming annual and special meeting, to be held at 25 Sackville Street, London, W1S 3AX, United Kingdom on Thursday, June 23, 2015 at 11:00 a.m. (London time) (the "Meeting"):
Shareholders are entitled to vote at the Meeting either in person or by proxy. Those who are unable to attend the Meeting are requested to read, complete, sign and mail the form of proxy in accordance with the instructions set out in the Information Circular and in the proxy.
A copy of the Information Circular, setting out full details of the resolutions to be put to Shareholders at the meeting and giving further details will soon be available on the Corporation's website () and on the Corporation's issuer profile on SEDAR ().
Contacts:
Orsu Metals Corporation
Kevin Denham
Chief Financial Officer and Company Secretary
+44 (0) 20 7518 3999
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Unternehmensinformation / Kurzprofil:
Datum: 30.05.2016 - 18:44 Uhr
Sprache: Deutsch
News-ID 474357
Anzahl Zeichen: 0
contact information:
Town:
LONDON, UNITED KINGDOM
Kategorie:
Mining & Metals
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