Lumenpulse Reports Voting Results
(firmenpresse) - MONTREAL, QUEBEC -- (Marketwired) -- 09/12/16 -- Lumenpulse (TSX: LMP) held its annual and special meeting of shareholders in Montreal, Quebec, on Thursday, September 8, 2016 at the Entrepots Dominion.
All of the nominees for directors listed in the Company's Management Proxy Circular, dated July 27, 2016, were elected by a majority of shareholders on a vote by show of hands. The proxies received for each nominee were as follows:
KPMG LLP were appointed as the auditors of the Company for Fiscal 2016. The proxies received were as follows:
The shareholders of the Company adopted the ordinary resolution ratifying, confirming and approving all of the unallocated options under the Company's Stock Option Plan on a vote by ballot. The voting results are as follows:
About Lumenpulse Inc.
Founded in 2006, Lumenpulse designs, develops, manufactures and sells a wide range of high performance and sustainable specification-grade LED lighting solutions for commercial, institutional and urban environments. Lumenpulse is a leading pure-play specification-grade LED lighting solutions provider and has earned many awards and recognitions, including several Product Innovation Awards (PIA), three Next Generation Luminaires Design Awards, two Red Dot Product Design Awards and a Lightfair Innovation Award. Lumenpulse now has 605 employees worldwide, with corporate headquarters in Montreal, Canada, and offices in Vancouver, Quebec City, Boston, Paris, Florence, London and Manchester. Lumenpulse is listed on the Toronto Stock Exchange under the symbol LMP.
Additional information about Lumenpulse, including its 2016 Annual Information Form, is available at and on the SEDAR website at .
Contacts:
Elisabeth Hamaoui
Investor Relations / M&A
(514) 937-3003 ext. 388
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Datum: 12.09.2016 - 20:12 Uhr
Sprache: Deutsch
News-ID 494242
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MONTREAL, QUEBEC
Kategorie:
Electronic Components
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