WESTERN POTASH REPORTS RESULTS OF ANNUAL AND SPECIAL MEETING
...announce that its shareholders have approved all items put before them:
KPMG LLP, Chartered Accountants, was appointed as an auditor at a remuneration to be fixed by the directors;
The number of directors of the Company has been fixed at six (6); and
Geoffrey Chang, Bill Xue, Xia Qinglong, Patrick Power, Zheng Mianping and Buddy Doyle have been elected to the Board.
The special resolution ("Arrangement Resolution") authorizing the Arrangement (defined below) was approved by 315,444,903 votes...
...The completion of the Arrangement will result in Western Resources becoming the TSX-listed successor company to Western Potash.
British Columbia Supreme Court to approve the Arrangement is scheduled to take place on March 15, 2017.
http://www.westernpotash.com/news/...sults-annual-and-special-meetingZusammengefasst auf Deutsch:
Alle Tagesordnungspunkte der Aktionärsabstimmung wurden angenommen:
KPMG kontrolliert die Bücher;
6 Boardmitglieder incl Buddy Doyle und Pattrick Power wurden bestätigt;
Western Resources tritt die Nachfolge von Western Potash an der TSX an, Aktien Verhältnis 1WR gg 5 WP
Der BC Supreme Court muss dat am 15. März bestätigen.