Material de Asambleas de Accionistas

  • 2020 Asamblea General y Especial de Accionistas

    2020 Asamblea General y Especial de Accionistas - 16 de junio de 2020

    • Circular de Información de Notificación y Gestión
    • Formulario de Instrucción de Votación (Canadá)
    • Apoderado
    • Informe Anual para el Año Finalizado el 31 de diciembre de 2019
    • Formulario de Instrucción de Votación (Suecia)
    • Formulario de Solicitud de Estado Financiero Anual y Provisorio
  • 2019 Asamblea General y Especial de Accionistas

    19 de junio de 2019
    10:00 am

    Offices of Josemaría Resources Inc. (formerly NGEx Resources Inc.)
    885 West Georgia Street, Suite 2000
    Vancouver, BC

    • Aviso de Asamblea y Gestión
    • Formulario de apoderado - Titular de opción
    • Formulario de apoderado - Accionista
    • Formulario de Instrucción de Votación (Suecia)
    • Formulario de Instrucción de Votación
    • Formulario de Solicitud de Estados Financieros
    • Estados Financieros de fin del año 2018 y MDA (Informe Anual 2018)
  • Shareholder Meeting Materials 2018

    • 2017 Year End Financial Statements and MDA
    • Voting Instruction Form (Sweden)
    • Voting Instruction Form
    • Form of Proxy
    • Financial Statements Request Form
    • Notice of Meeting and Management Circular
  • Annual and Special Meeting - 2017

    • Voting Instruction Form (Sweden)
    • Voting Instruction Form
    • Form of Proxy
    • Financial Statements Request Form
    • Notice of Annual & Special Meeting and Management Circular
  • Special Meeting – August 2016

    • Voting Instruction Form
    • Form of Proxy
    • Management Information Circular – Plan of Arrangement
    • Notice of Special Meeting
  • Annual Meeting - 2016

    • Voting Instruction Form (Sweden)
    • Voting Instruction Form
    • Form of Proxy
    • Financial Statements Request Form
    • Notice of Meeting and Management Circular
  • Annual Meeting - 2015

    • Voting Instruction Form (Sweden)
    • Voting Instruction Form
    • Financial Statements Request Form
    • Management Information Circular
    • Notice of Annual Meeting
  • Annual and Special Meeting - 2014

    • Form of Proxy
    • Voting Information Form
    • Financial Statements Request Form
    • Management Information Circular
    • Notice of Annual & Special Meeting
  • Annual and Special Meeting - 2013

    • Annual General Meeting Results
    • Return Card
    • Form of Proxy
    • Management Information Circular
    • Notice of Annual & Special Meeting
  • Annual Meeting - 2012

    • Report of Voting Results
    • Form of Proxy
    • Management Information Circular
    • Notice of Annual Meeting

Consulte también www.sedar.com para presentaciones completas.

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