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CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IMC S.A. IMCOMPANY (IMC): CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IMC S.A. - raport 5
Raport ESPI
UNI - EN REPORT No5/2021
IMC S.A. (the Company) will hold its annual general meeting of shareholders (the AGM) on 30 June 2021
at its registered office: 16, rue Erasme L-1468 Luxembourg
R.C.S. Luxembourg B 157843
Annual General Meeting of Shareholders of the Company (the AGM ) to be held on 30 June 2021 at 10.00 a.m. CET at the registered office of the Company with the following agenda:
1. Appointment of Mr Christian Tailleur or any other employee of LGL Corporate Services (Luxembourg) S.A. as the chairman of the general meeting of shareholders.
Thursday, May 20, 2021 3:30 PM PDT
Vancouver, British Columbia (Newsfile Corp. - May 20, 2021) -
EMX Royalty Corporation (NYSE American: EMX) (TSXV: EMX) (FSE: 6E9)
(the Company or EMX ) is pleased to announce that two additional nominees will be proposed for election to the Company s board of directors at its 2021 Annual General Meeting of Shareholders of the Company, scheduled for June 30, 2021. Ms. Sunny Lowe and Mr. Henrik Lundin are being nominated as new independent directors of the board along with the existing five directors who will stand for re-election. If all nominees are elected, the board would expand to seven directors, five of whom would be independent.