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SHAMARAN ANNOUNCES ANNUAL GENERAL MEETING RESULTS
SHAMARAN ANNOUNCES ANNUAL GENERAL MEETING RESULTS Canada NewsWire V...
About this update from Shamaran Petroleum Corp.
[{"type":"text","content":"\n \n \n \n SHAMARAN ANNOUNCES ANNUAL GENERAL MEETING RESULTS\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.prnml40{\nMARGIN-LEFT:3.33em !IMPORTANT\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n VANCOUVER, BC\n \n \n ,\n \n \n June 23, 2022\n \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)\n \n )\n \n is pleased to report that at the Company's Annual General Meeting (the \"Meeting\") held today in\n \n Vancouver\n \n , shareholders received the consolidated audited financial statements of the Company for the year ended\n \n December 31, 2021\n \n and approved all of the resolutions put forward at the Meeting, namely:\n \n View PDF\n \n \n \n \n Appointed PricewaterhouseCoopers SA, as auditor of the Company for the ensuing year and authorized the directors to fix their remuneration;\n \n \n Fixed the number of directors at six (6);\n \n \n Elected Chris Bruijnzeels,\n \n Adel Chaouch\n \n ,\n \n Michael Ebsary\n \n ,\n \n Keith C. Hill\n \n ,\n \n William A.W. Lundin\n \n and    Nick Walker as directors of the Company for the ensuing year; and\n \n \n Approved the Company's incentive stock option plan.\n \n \n \n Following the Meeting, the Board of Directors re-appointed the officers of the Company to be:\n \n \n President & CEO\n \n Adel Chaouch\n \n \n Chief Commercial Officer & Corporate Secretary           Alex C. Lengyel\n \n Assistant Corporate Secretary\n \n Suzanne Ferguson\n \n \n \n \n OTHER\n \n \n \n This information contains information that ShaMaran is obliged to make public pursuant to the EU Market Abuse Regulation and was submitted for publication, through the agency of the contact persons set out below, on\n \n June 23, 2022\n \n at\n \n 5:30 p.m. Eastern Time\n \n .  Arctic Securities AS (Swedish branch) is the Company's Certified Adviser on Nasdaq First North Growth Market (\n \n Sweden\n \n ) +46 844 68 61 00,\n \n [email protected]\n \n .\n \n \n Nei...