UK markets closed
  • NIKKEI 225

    26,153.81
    +218.19 (+0.84%)
     
  • HANG SENG

    21,830.35
    -29.44 (-0.13%)
     
  • CRUDE OIL

    110.61
    +2.18 (+2.01%)
     
  • GOLD FUTURES

    1,807.40
    +5.90 (+0.33%)
     
  • DOW

    31,097.26
    +321.86 (+1.05%)
     
  • BTC-GBP

    16,301.63
    +410.92 (+2.59%)
     
  • CMC Crypto 200

    427.71
    +7.57 (+1.80%)
     
  • ^IXIC

    11,127.84
    +99.14 (+0.90%)
     
  • ^FTAS

    3,967.61
    +27.58 (+0.70%)
     

EURO Ressources: Results of the annual ordinary general meeting of shareholders held on May 18, 2022

  • Oops!
    Something went wrong.
    Please try again later.
·5-min read
In this article:
  • Oops!
    Something went wrong.
    Please try again later.
EURO Ressources
EURO Ressources

 

NEWS RELEASE

Paris: EUR

RESULTS OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 18, 2022

PARIS, France, June 1, 2022: EURO Ressources S.A. (EURO) (Paris: EUR) today announced the results of the annual ordinary general meeting of shareholders held on Wednesday, May 18, 2022. A total of 21 shareholders were represented, holding 56,628,647 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 90.618 % of the share capital, satisfying the required quorum for the resolutions related to the ordinary general meeting of shareholders. All of the resolutions were passed.

The results of each resolution are detailed as follows:

Resolution

Voting rights existing at the meeting

Number of shares

Votes
In favour
/ %

Votes
Against
/ %

Votes
Abstaining

Approval of the Company's financial statements for 2021 fiscal year and release of the directors and statutory auditor
(Resolution 1)

113,026,145

56,628,647

112,316,298
99.37 %

709,847
0.63 %

0

Allocation of the results recorded during the year ended December 31, 2021
(Resolution 2)

113,026,145

56,628,647

113,026,145
100 %

0
0,00 %

0

Approval of the agreements subject to articles L.225-38 et SEQ. of the French Commercial Code
(Resolution 3)

113,026,145

56,628,647

112,316,298
99.37 %

709,847
0.63 %

0

Ratification of the appointment of Mrs. Dorena Quinn as director by way of cooptation
(Resolution 4)

113,026,145

56,628,647

112,314,571
99.37 %

711,574
0.63%

0

Re-election of Mr. Tim Bradburn as director
(Resolution 5)

112,894,145

56,628,647

112,892,418
> 99.99 %

1,727
< 0.01 %

132,000

Re-election of Mr. Ian Smith as director
(Resolution 6)

113,026,145

56,628,647

113,024,418
> 99.99 %

1,727
< 0.01 %

0

Re-election of Mr. David H. Watkins as director
(Resolution 7)

113,026,145

56,628,647

112,892,418
99.88 %

133,727
0.12 %

0

Re-election of Mrs. Janandre Lamprecht as director
(Resolution 8)

112,894,145

56,628,647

112,314,571
99.49 %

579,574
0.51 %

132,000

Re-election of Mr. Silviu Bursanescu as director
(Resolution 9)

112,893,055

56,628,647

112,312,571
99,49 %

580,484
0,51 %

133,090

Re-election of Mrs. Susanne Hermans as director
(Resolution 10)

113,026,145

56,628,647

113,026,145
100 %

0
0,00 %

0

Re-election of Mrs. Dorena Quinn as director
(Resolution 11)

112,894,145

56,628,647

112,314,571
99,49 %

579,574
0,51 %

132.000

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 part of management report of the Board of Directors
(Resolution 12)

113,026,145

56,628,647

113,026,145
100 %

0
0.00 %

0

Compensation and advantages of any kind paid or granted during the year ended December 31, 2021 to the chairman of the board of directors
(Resolution 13)

113,026,145

56,628,647

113,026,145
100 %

0
0.00 %

0

Compensation and advantages of any kind paid or granted during the year ended December 31, 2021 to the directeur général
(Resolution 14)

113,026,145

56,628,647

113,026,145

100 %

0


0.00 %

0

Compensation and advantages of any kind paid or granted during the year ended December 31, 2021 to the directeur général délégué
(Resolution 15)

113,026,145

56,628,647

113,026,145
100 %

0
0.00 %

0

Compensation policy of the directors and officers
(Resolution 16)

113,026,145

56,628,647

113,026,145
100 %

0
0.00 %

0

Power for the fulfillment of legal formalities
(Resolution 17)

113,026,145

56,628,647

113,026,145
100 %

0
0.00 %

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 IAMGOLD Corporation (“IAMGOLD”), and is operated by 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 French Guiana, owned under a joint venture agreement between Orea Mining Corp. and Nord Gold SE (“Compagnie Minière Montagne d’Or”). The silver stream entitles EURO to receive 50% of the payable silver production over the life of mine on Orezone’s Bomboré Project, located in Burkina Faso, West Africa.

EURO has approximately 62.5 million shares outstanding. At May 18, 2022, IAMGOLD France S.A.S. (“IAMGOLD France”), an indirect wholly owned subsidiary of IAMGOLD, owned 90% of all issued outstanding shares of EURO. As at May 18, 2022, IAMGOLD France held 56,242,153 shares representing 112,300,344 voting rights or 94.40% of the voting rights of EURO.

Additional information relating to EURO Ressources S.A. is available under EURO’s issuer profile on SEDAR at www.sedar.com. Requests for further information should be addressed to:

Tidiane Barry

Sophie Hallé

Directeur Général

Directeur Général Délégué

Tel : +1 450 677 0040

Tél: +1 450 677 0040

Email: tbarry@euroressources.net

Email : shalle@euroressources.net

        

 

Attachment


Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our community experience, we are temporarily suspending article commenting