Business
Lundin Gold Annual General Meeting To Be Held June 24, 2020
Lundin Gold Annual General Meeting To Be Held June 24, 2020 Canada NewsWire VANC...
About this update from Lundin Gold Inc.
[{"type":"text","content":"\n\n\n\nLundin Gold Annual General Meeting To Be Held June 24, 2020\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 15, 2020\n\n\n\n\n VANCOUVER, May 15, 2020 /CNW/ - Lundin Gold Inc. (\"Lundin Gold\" or the \"Company\") (TSX: LUG, Nasdaq Stockholm: LUG) announces that its Annual General Meeting of Shareholders will be held at the offices of Blake, Cassels & Graydon LLP, Suite 2600, 595 Burrard Street, Vancouver, British Columbia on Wednesday, June 24, 2020 at 10:00 a.m. (Pacific time).  Due to the COVID-19 pandemic, to mitigate risk to the health and safety of our communities, shareholders and employees, the Company requests that shareholders not attend the Meeting in person.  The Company encourages shareholders to instead vote their shares in advance of the Meeting.  No management presentation will be made at the Meeting. View PDF version.   \nThe Annual General Meeting will be held for the following purposes:\nTo receive the audited consolidated financial statements and accompanying management discussion and analysis of Lundin Gold Inc. for the year ended December 31, 2019, along with the report of the auditors;To reappoint the auditor for the upcoming year and to authorize the directors to fix the remuneration of the auditor;To elect ten directors to the Board for the upcoming year; andTo transact such other business as may properly come before the Meeting.The record date for the Annual General Meeting is May 4, 2020.  The Notice of Meeting, the accompanying Management Proxy Circular and related meeting materials are now available under the Company's profile on SEDAR at www.sedar.com and on the Company's website at www.lundingold.com.\nIf any shareholder does wish to attend the Meeting in person, please contact (604) 929-2288 or [email protected] in order for arrangements to be made that comply with all recommendations, regulations and orders related to the COVID-19 pandemic.  No shareholder who is experiencing any symptoms of COVID-19, including fever, cough or difficulty breat...