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Shareholder Meeting Materials

2021

Annual General Meeting of Shareholders - June 15, 2021

Annual and Interim Financial Statement Request Form
Annual Report for Year ended December 31, 2020
Form of Proxy
Notice and Access Form
Notice and Management Information Circular
Voting Instruction Form (Canada)
Voting Instruction Form (Sweden)

2020

Annual General and Special Meeting of Shareholders - June 16, 2020

Notice and Management Information Circular
Proxy
Voting Instruction Form (Canada)
Annual Report for Year ended December 31, 2019
Voting Instruction Form (Sweden)
Annual and Interim Financial Statement Request Form

2019

2019 Annual General and Special Meeting of Shareholders

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

Notice of Meeting and Management
Form of Proxy - Optionholder
Form of Proxy - Shareholder
Voting Instruction Form (Sweden)
Voting Instruction Form
Financial Statements Request Form
2018 Year End Financial Statements and MDA (2018 Annual Report)

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

2017

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

Form of Proxy
Voting Instruction Form
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

2015

Annual Meeting - 2015

Voting Instruction Form (Sweden)
Voting Instruction Form
Financial Statements Request Form
Management Information Circular
Notice of Annual Meeting

2014

Annual and Special Meeting - 2014

Form of Proxy
Voting Information Form
Financial Statements Request Form
Management Information Circular
Notice of Annual & Special Meeting

2013

Annual and Special Meeting - 2013

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

2012

Annual Meeting - 2012

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

Please also see www.sedar.com for complete filings.