Business
ShaMaran announces Annual General Meeting of Shareholders to be held on June 23, 2021
ShaMaran announces Annual General Meeting of Shareholders to be held on June 23, 2021 ...
About this update from Shamaran Petroleum Corp.
[{"type":"text","content":"\n \n \n \n ShaMaran announces Annual General Meeting of Shareholders to be held on June 23, 2021\n \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 Canada NewsWire\n \n \n \n \n \n VANCOUVER, BC\n \n ,\n \n May 17, 2021\n \n /CNW/ -\n \n ShaMaran Petroleum Corp. (\"ShaMaran\" or the \"Company\")\n \n (TSXV: SNM) (Nasdaq First North Growth Market (\n \n Sweden\n \n ): SNM) is pleased to announce that its Annual General Meeting (the \"Meeting\") of Shareholders will be held on\n \n \n Wednesday, June 23\n \n , 2021 at 8:00 am (Pacific Time) at Suite 2000, 885 West Georgia Street, Vancouver,\n \n British Columbia\n \n , V6C 3E8\n \n for the following purposes:\n \n \n \n To receive the consolidated audited financial statements of the Company for the year ended December 31, 2020, together with the report of the auditors;\n \n \n \n \n To fix the number of directors at five (5);\n \n \n \n \n To elect directors to hold office for the ensuing year;\n \n \n \n \n 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; and\n \n \n \n \n To approve the Company's incentive stock option plan as described in the accompanying Management Information Circular.\n \n \n \n \n View PDF version\n \n \n \n \n The record date for the Meeting was May 11, 2021.  The Notice of Meeting, Management Information Circular and related meeting materials are available under the Company's profile on SEDAR at\n \n www.sedar.com\n \n and on the Company's website at\n \n www.shamaranpetroleum.com\n \n .\n \n \n \n Due to the public health restrictions related to the ongoing Covid-19 pandemic and taking into account the health and safety of our employees, shareholders, service providers and other stakeholders, the Meeting will only be open to registered Shareholders and duly appointed proxy holders.  Further restrictions with regard to the Meeting may be implemented by the Company as required or appropriate in accor...