GlobeNewswire by notified

EURO Ressources: Results of the annual ordinary general meeting of shareholders held on May 17, 2023

Share
NEWS RELEASEParis: EUR

RESULTS OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 17, 2023

PARIS, France, June 1, 2023: EURO Ressources S.A. (EURO) (Paris: EUR) today announced the results of the annual ordinary general meeting of shareholders held on Wednesday, May 17, 2023. A total of 32 shareholders were present, represented or have voted by correspondance, holding 56,933,262 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 91.105 % 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, except resolution 3 which was rejected.

The results of each resolution are detailed as follows:

ResolutionTotal number of votes castNumber of sharesVotes
In favour
/ %
Votes
Against
/ %
Votes
Abstaining
Approval of the Company's financial statements for 2022 fiscal year
(Resolution 1)
113,336,40156,933,262112,316,844
99.10 %
1,019,557
0.90 %
200
Allocation of the results
(Resolution 2)
113,336,40156,933,262113,264,030
99.94 %
72,371
0,06 %
200
Approval of the agreements subject to articles L.225-38 et SEQ. of the French Commercial Code
(Resolution 3)
1,036,057691,10914,000
1.35 %
1,022,057
98.65 %
200
Ratification of the appointment of Mrs. Yi (Kathy) Xu as director by way of cooptation
(Resolution 4)
112,386,91556,933,262112,312,637
99.93 %
74,278
0.07%
949,686
Re-election of Mr. Tim Bradburn as director
(Resolution 5)
112,391,59556,933,262112,317,497
99.93 %
74,098
0.07 %
945,006
Re-election of Mr. Ian Smith as director
(Resolution 6)
113,336,60156,933,262112,317,497
99.10 %
1,019,104
0.90 %
0
Re-election of Mr. David H. Watkins as director
(Resolution 7)
113,202,10156,933,262112,314,997
99.22 %
887,104
0.78 %
134,500
Re-election of Mrs. Yi (Kathy) Xu as director
(Resolution 8)
112,386,91556,933,262112,312,637
99.93 %
74,278
0.07 %
949,686
Re-election of Mr. Silviu Bursanescu as director
(Resolution 9)
113,202,10156,933,262112,312,817
99.21 %
889,284
0,79 %
134,500
Re-election of Mrs. Susanne Hermans as director
(Resolution 10)
113,204,60156,933,262112,314,544
99.21 %
890,057
0,79 %
132,000
Re-election of Mrs. Dorena Quinn as director
(Resolution 11)
113,204,60156,933,262112,312,817
99.21 %
891,784
0,79 %
132.000
Approval of the 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
(Resolution 12)
113,333,90156,933,262112,314,344
99.10 %
1,019,557
0.90 %
2,700
Compensation and advantages of any kind paid or granted during the year ended December 31, 2022 to the chairman of the board of directors
(Resolution 13)
112,394,21556,933,262112,314,344
99.93 %
79,871
0.07 %
942,386
Compensation and advantages of any kind paid or granted during the year ended December 31, 2022 to the directeur général
(Resolution 14)
113,336,40156,933,262113,264,030
99.94 %
72,371
0.06 %
200
Compensation and advantages of any kind paid or granted during the year ended December 31, 2022 to the directeur général délégué
(Resolution 15)
113,336,40156,933,262113,295,401
99.96 %
41,000
0.04 %
200
Compensation policy of the directors and officers
(Resolution 16)
113,336,40156,933,262113,295,401
99.96 %
41,000
0.04 %
200
Re-election of the statutory auditor (Resolution 17)113,326,72156,933,262112,345,715
99.13 %
981,006
0.87 %
9,880
Power for the fulfillment of legal formalities
(Resolution 18)
113,336,60156,933,262113,295,601
99.96 %
41,000
0.04 %
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 Zijin Mining Group Co. Ltd. The existing royalty on Rosebel held by EURO will remain an obligation of IAMGOLD Corporation (« 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 by Orea Mining Corp. The silver stream entitles EURO to receive 50% of the payable silver production over the life of mine on Orezone’s Bombore mine, located in Burkina Faso, West Africa.

EURO has approximately 62.5 million shares outstanding. At May 17, 2023, 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 17, 2023, IAMGOLD France held 56,242,153 shares representing 112,300,344 voting rights or 94.38% 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 GénéralDirecteur Général Délégué
Tel : +1 450 677 0040Tél: +1 450 677 0040
Email: tbarry@euroressources.netEmail : shalle@euroressources.net

Attachment

To view this piece of content from www.globenewswire.com, please give your consent at the top of this page.
To view this piece of content from ml-eu.globenewswire.com, please give your consent at the top of this page.

About GlobeNewswire by notified

GlobeNewswire by notified
GlobeNewswire by notified
One Liberty Plaza - 165 Broadway
NY 10006 New York

https://notified.com

GlobeNewswire by notified is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.

Subscribe to releases from GlobeNewswire by notified

Subscribe to all the latest releases from GlobeNewswire by notified by registering your e-mail address below. You can unsubscribe at any time.

Latest releases from GlobeNewswire by notified

PHAXIAM Therapeutics and Vetophage Announce Strategic Research Collaboration3.10.2023 22:05:00 CEST | Press release

PHAXIAM Therapeutics and Vetophage Announce Strategic ResearchCollaboration Strategic research partnership between PHAXIAM Therapeutics and Vetophage, a biotechnology company specialized in veterinary phage therapy Combining expertise in the research of new phages and phage endolysins that could be applied to human health Exclusive phage and endolysin licensing options in human health for PHAXIAM Therapeutics Lyon (France) and Cambridge (MA, US), October03, 2023 – 10:05pm CEST – PHAXIAM Therapeutics (Nasdaq & Euronext: PHXM) and Vetophage, a company specialized in phage therapy applied to animal health, announce the signature of a long-term strategic research partnership to combine their expertise in the research of new phages and phage-derived proteins (endolysins) in the fight against antimicrobial resistance. Vetophage is a Lyon-based biotechnology company founded in 2017. It develops new tools to detect pathogenic bacteria and alternative solutions to antibiotics based on phages an

Kvika banki hf.: TM Insurance to be sold or listed3.10.2023 21:05:43 CEST | Press release

Following a strategic review at Kvika banki hf. ("Kvika" or "the bank"), the board of directors of Kvika has decided to initiate a process for the sale or listing of its insurance subsidiary TM tryggingar hf. ("TM"). The decision is in line with the bank's vision, where emphasis is placed on simplifying the group's operations and strengthening Kvika's traditional banking activities, in accordance with the bank's goal to increase competition and simplify its customers' finances. Following the divestment of TM, Kvika's main operations will be focused on commercial- and investment banking, along with asset management. It is expected that Kvika's capital base will grow significantly following the divestment of TM, enabling the bank to pursue internal growth opportunities across Kvika's business segments. Increased capital will, among other things, enable the bank to strengthen its market position, in both retail and corporate lending, and increase the risk diversification of its loan book.

Policane® Natural Sweetener Found to Have Low Glycemic Index3.10.2023 20:06:38 CEST | Press release

OCALA, Fla., Oct. 03, 2023 (GLOBE NEWSWIRE) -- Policane®, a natural sweetener made from sugar cane juice in a patented process, has been found to have a low glycemic index (GI) in a study by IFP Suisse SA. According to the study Policane® has a GI of 51.7+/- 3.66. The study also found that Policane® had a 42% lower GI than white sugar. In its conclusion, the study recommends for Policane® a low glycaemic index product classification under International Standard ISO26642. “We are excited to share the results of this study, providing that Policane® is a low-GI sweetener,” said Jorge Enrique Gonzalez, Manager and CEO at PoliCane Co., LLC. “Policane® retains the best parts of the sugar cane stripped away in refined sugar. Policane® is a natural and sustainable sweetener that the world needs.” Policane® is currently produced under license in Costa Rica and can be used in recipes for all sweetened food and beverages, including baked goods, coffee, tea, colas, sauces, ketchup and desserts. Fo

Nokia Corporation: Repurchase of own shares on 03.10.20233.10.2023 20:00:00 CEST | Press release

Nokia Corporation Stock Exchange Release 3 October 2023 at 21:00 EEST Nokia Corporation: Repurchase of own shares on 03.10.2023 Espoo, Finland – On 3 October 2023 Nokia Corporation (LEI: 549300A0JPRWG1KI7U06) has acquired its own shares (ISIN FI0009000681) as follows: Trading venue (MIC Code)Number of sharesWeighted average price / share, EUR*XHEL344,5423.53CEUX39,5413.54AQEU1,3923.53TQEX14,5253.55Total400,0003.53 * Rounded to two decimals On 3 February 2022, Nokia announced that its Board of Directors is initiating a share buyback program under the authorization granted by Nokia’s Annual General Meeting on 8 April 2021 to return up to EUR 600 million of cash to shareholders in tranches over a period of two years. The second phase of the share buyback program in compliance with the Market Abuse Regulation (EU) 596/2014 (MAR), the Commission Delegated Regulation (EU) 2016/1052 and under the authorization granted by Nokia’s Annual General Meeting on 5 April 2022 started on 2 January 2023

Adevinta ASA – Procedures established in response to receipt of non-binding indicative proposal3.10.2023 19:30:00 CEST | Press release

Oslo, 3 October 2023 – Adevinta ASA (“Adevinta” or the “Company”) refers to the stock exchange announcement on 21 September 2023 regarding receipt of a non-binding indicative proposal (the “Proposal”) from a consortium led by Permira and Blackstone, with involvement of the Company’s two main shareholders, regarding a potential offer for all shares of the Company. In response to shareholder enquiries, the Company wants to communicate the procedures it is following in response to the Proposal. Immediately upon receipt of the Proposal, the Company’s board of directors established a special committee comprising the five independent directors on the Company’s board. The special committee is representing the Company in all aspects relating to the Proposal. The directors who are representatives of the three main shareholders of the Company are not involved in the Company’s deliberations and decisions. The independent committee is actively engaging in the Proposal in line with applicable regul