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Africa Energy's Annual General and Special Meeting of Shareholders to be Held on June 13, 2019
Africa Energy's Annual General and Special Meeting of Shareholders to be Held on June 13, ...
About this update from Africa Energy Corp.
[{"type":"text","content":"\n\n\n\nAfrica Energy's Annual General and Special Meeting of Shareholders to be Held on June 13, 2019\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\n\n\nCanada NewsWire\nVANCOUVER, May 16, 2019\n\n\n\nVANCOUVER, May 16, 2019 /CNW/ - Africa Energy Corp. (TSX Venture: AFE) (Nasdaq First North: AEC) (\"Africa Energy\" or the \"Company\"), is pleased to announce that its Annual General and Special Meeting of Shareholders will be held on Thursday, June 13, 2019 at 9:00 am (Pacific time) at Suite 2000, 885 West Georgia Street, Vancouver, British Columbia, V6C 3E8 for the following purposes: View PDF version.\nTo receive the consolidated audited financial statements and accompanying management discussion and analysis of the Company for the year ended December 31, 2018, together with the report of the auditors;To approve the appointment of PricewaterhouseCoopers LLP as auditors of the Company to hold office until the next Annual General Meeting, at a remuneration to be fixed by the directors of the Company;To approve the Company's incentive stock option plan, as more particularly described in the accompanying Management Information Circular; and To elect directors to hold office for the ensuing year.The record date for the Annual General and Special Meeting was May 9, 2019. The Notice of Meeting, Management Information Circular and related meeting materials are available under the Company's profile on SEDAR at http://www.sedar.com and on the Company's website at www.africaenergycorp.com.\nHolders of Euroclear Sweden Registered Shares\nThe information set forth below is of significance to shareholders who hold their securities (\"Euroclear Registered Securities\") through Euroclear Sweden AB, which securities trade on Nasdaq First North Stockholm. Shareholders who hold Euroclear Registered Securities are not registered holders of voting securities for the purposes of voting at the Meeting.  Instead, Euroclear Registered Securities are registered under CDS & Co., the registration name of the Canadian Depositary for Securities. Holders of Euroclear Registered Securiti...