• Sonntag, 29 Dezember 2024
  • 15:55 Uhr Frankfurt
  • 14:55 Uhr London
  • 09:55 Uhr New York
  • 09:55 Uhr Toronto
  • 06:55 Uhr Vancouver
  • 01:55 Uhr Sydney

European Uranium Adopts Advance Notice Policy

19.03.2013  |  Business Wire


European Uranium Resources Ltd. (EUU: TSX-V; EUUNF: OTCQX; TGPN:
Frankfurt) has adopted a new policy that requires advance notice to
European Uranium for nominations of directors other than by management,
through a requisition for a meeting or by way of a shareholder proposal.


Among other things, the policy fixes a deadline by which holders of
record of common shares of the Company must submit director nominations
to the Company prior to any annual or special meeting of shareholders
and sets forth the information that a shareholder must include in the
notice to the Company for the notice to be in proper written form.


In the case of an annual meeting of shareholders, notice to the Company
must be made not less than 30 nor more than 65 days prior to the date of
the annual meeting, provided that in the event that the annual meeting
is to be held on a date that is less than 50 days after the date on
which the first public announcement of the date of the annual meeting
was made, notice may be made not later than the close of business on the
tenth day following such public announcement.


In the case of a special meeting of shareholders (which is not also an
annual meeting), notice to the Company must be made not later than the
close of business on the 15th day following the day on which the first
public announcement of the date of the special meeting was made.


The new policy is intended to: (i) facilitate an orderly and efficient
annual general or special meeting process; (ii) ensure that all
shareholders receive adequate notice of the director nominations and
sufficient information regarding all director nominees; and (iii) allow
shareholders to register an informed vote after having been afforded
reasonable time for appropriate deliberation.


The policy is effective immediately and will be placed before European
Uranium's shareholders for approval at European Uranium's next annual
general and special meeting of shareholders expected to be held in March
2014.


The full text of the policy is available under European Uranium's
profile at www.sedar.com.

About European Uranium Resources Ltd.


European Uranium Resources Ltd. is a dedicated European uranium
exploration and development company that has built a portfolio of
outstanding projects in Slovakia, Sweden and Finland at all stages of
the exploration / development pipeline. European Uranium is well placed
to become the key uranium exploration and development company in Europe.
Europe is the world′s largest per capita consumer of uranium with 160
reactors and more under construction or planned, but with only one
currently operating uranium mine. The Company′s Kuriskova Project in
Slovakia could be one of the world′s lowest cost uranium producers.
European Uranium has a strong base of supportive shareholders including
AREVA, ranked first in the global nuclear power industry and a key
player in uranium mining and nuclear operations on a world-wide basis.


EUROPEAN URANIUM RESOURCES LTD.

'Dusty Nicol'


Dorian L. (Dusty) Nicol, President and CEO


For further information please contact: Doris Meyer, at ?(604) 536-2711,
or visit www.euresources.com.


Neither the TSX Venture Exchange nor its Regulation Services Provider
(as that term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this release.


European Uranium Resources Ltd.

Doris Meyer, 604-536-2711



Bewerten 
A A A
PDF Versenden Drucken

Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!



Mineninfo
Azarga Metals Corp.
Bergbau
A3EMCV
CA05478A2083
Copyright © Minenportal.de 2006-2024 | MinenPortal.de ist eine Marke von GoldSeiten.de und Mitglied der GoldSeiten Mediengruppe
Alle Angaben ohne Gewähr! Es wird keinerlei Haftung für die Richtigkeit der Angaben und der Kurse übernommen!
Informationen zur Zeitverzögerung der Kursdaten und Börsenbedingungen. Kursdaten: Data Supplied by BSB-Software.