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Eco Oro Appoints Paul Robertson as Interim Chief Executive Officer, Sets Date and Record Date for Annual General and Special Meeting of Shareholders

Eco Oro Appoints Paul Robertson as Interim Chief Executive Officer, Sets Date and Record D...

articleEco Oro Minerals Corp.August 3, 20174/company/eco-oro-minerals-corp/news/eco-oro-appoints-paul-robertson-as-interim-chief-executive-officer-sets-date-and-record-date-for-annual-general-and-special-meeting-of-shareholders
Eco Oro Appoints Paul Robertson as Interim Chief Executive Officer, Sets Date and Record Date for Annual General and Special Meeting of Shareholders

About this update from Eco Oro Minerals Corp.

[{"type":"text","content":"\n\n\n\nEco Oro Appoints Paul Robertson as Interim Chief Executive Officer, Sets Date and Record Date for Annual General and Special Meeting of Shareholders\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, Aug. 3, 2017\n\n\n\nVANCOUVER, Aug. 3, 2017 /CNW/ - Eco Oro Minerals Corp. (\"Eco Oro\" or the \"Company\") (TSX:EOM) is pleased to have announced today that Mr. Paul Robertson, the current Chief Financial Officer of the Company, has accepted the position of interim Chief Executive Officer of the Company effective immediately, replacing Ms. Anna Stylianides who had been acting in the role of interim CEO. Ms. Stylianides will remain in her position as a director of the Board.  \"I am thrilled to be stepping into the role of interim CEO, and I look forward to leading Eco Oro as it continues to pursue success\" Mr. Robertson said.  \n\n2017 Meeting \n\nThe Company also announced that it has set September 26, 2017 as the date for its annual general and special meeting of shareholders (the \"2017 Meeting\"). The record date for determining shareholders entitled to vote at the 2017 Meeting has been set as August 11, 2017 the (\"Record Date\").  \n\nThe Proposed Arrangement\n\nAs previously announced, at the 2017 Meeting shareholders will be asked to consider certain resolutions relating to the implementation of the settlement agreement entered into on July 31, 2017 by the Company, including a resolution authorizing the implementation of  a plan of arrangement under the Business Corporations Act (British Columbia) (the \"Proposed Arrangement\") that will result in a redistribution of a portion of the contingent value rights issued by the Company (\"CVRs\") among the shareholders.  The CVRs entitle the holder thereof to a portion of the gross proceeds of the Company's arbitration claim against the Republic of Colombia (the \"Arbitration Claim\").  The Proposed Arrangement will, subject to compliance with applicable securities laws, result in persons who are shareholders of the Company on the Record Date (and otherwise ...

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