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Luxell Announces Dates of Special Meeting of Shareholders and its Annual General meeting

TORONTO, March 11 /CNW/ - Luxell Technologies Inc. (TSX:LUX) today announced that its Annual Gene...

articleNewlox Gold Ventures Corp.March 11, 20095/company/newlox-gold-ventures-corp/news/luxell-announces-dates-of-special-meeting-of-shareholders-and-its-annual-general-meeting
Luxell Announces Dates of Special Meeting of Shareholders and its Annual General meeting

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[{"type":"text","content":"\n\n\n\nTORONTO, March 11 /CNW/ - Luxell Technologies Inc. (TSX:LUX) today\nannounced that its Annual General Meeting of Shareholders will be held on May\n20, 2009 beginning at 10:00 A.M. at its offices in Mississauga, Ontario.\n\n\nIn addition, Luxell announced that it will also be holding a Special\nMeeting of Shareholders on April 20, 2009. The purpose of the Special Meeting\nwill be to ask shareholders of Luxell to approve a proposed going-private\ntransaction by way of an amalgamation of Luxell and Lux Acquisition\nCorporation ("LAC"). It is anticipated that proxy and information material\nwill be mailed to shareholders of record on March 20, 2009, on or about March\n30, 2009. This Special Meeting of Shareholders was requisitioned by LAC, as\npreviously announced, and will also be held at Luxell's executive offices.\n\n\nAbout Luxell\n\n\nLuxell designs, manufactures and licenses flat panel display technologies\nand solutions for defence and avionics industries. More information can be\nfound at www.luxell.com. (C) Luxell Technologies Inc., Luxell and Black Layer\nare trademarks of Luxell Technologies Inc. All other company and/or product\nnames are trademarks and/or registered trademarks of their respective\nmanufacturers.\n\n\n%SEDAR: 00008266E\n\n\n","length":1332,"tagName":"div"}]

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