Monarques announces that it held, last November 22, its annual general and special meeting during which the shareholders of Monarques re-elected Messrs. Michel Baril, Guy Bourassa, René Lessard, Yves Caron, Victor Cantore and Robert Ayotte as directors of the Corporation. Moreover, during the Meeting, the shareholders of Monarques voted in favour of the appointment of KPMG LLP as new external auditor of the
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