{"id":3368,"date":"2015-06-30T16:44:13","date_gmt":"2015-06-30T21:44:13","guid":{"rendered":"http:\/\/osiskogr.com\/?p=3368"},"modified":"2015-06-30T16:44:13","modified_gmt":"2015-06-30T21:44:13","slug":"osisko-annonce-la-reelection-des-administrateurs","status":"publish","type":"post","link":"https:\/\/orroyalties.com\/fr\/osisko-annonce-la-reelection-des-administrateurs\/","title":{"rendered":"Osisko annonce la r\u00e9\u00e9lection des administrateurs"},"content":{"rendered":"
 <\/div>
T\u00e9l\u00e9chargez en pdf<\/div> <\/a> <\/div>\n

(Montr\u00e9al, le 30 juin 2015)<\/strong> \u00a0Redevances Aurif\u00e8res Osisko Lt\u00e9e (la \u00ab\u00a0Soci\u00e9t\u00e9\u00a0\u00bb ou \u00ab\u00a0Osisko\u00a0\u00bb) (OR\u00a0:\u00a0TSX) annonce que les huit candidats d\u00e9sign\u00e9s dans la Circulaire d’information de la direction d\u00e9pos\u00e9e le 2 juin 2015 aupr\u00e8s des autorit\u00e9s r\u00e9glementaires ont \u00e9t\u00e9 \u00e9lus \u00e0 titre d’administrateurs de la Soci\u00e9t\u00e9 \u00e0 l’assembl\u00e9e annuelle et extraordinaire des actionnaires tenue le 30 juin 2015.<\/p>\n

Compte tenu des procurations re\u00e7ues et des voix exprim\u00e9es \u00e0 main lev\u00e9e, les personnes suivantes ont \u00e9t\u00e9 \u00e9lues administrateurs de la Soci\u00e9t\u00e9 jusqu\u2019\u00e0 la prochaine assembl\u00e9e annuelle des actionnaires.\u00a0 Les r\u00e9sultats du vote sont indiqu\u00e9s ci-dessous :<\/p>\n\n\n\n\n\n\n\n\n\n\n\n
Candidat<\/em><\/strong><\/td>\nNombre de voix
\nPOUR<\/em><\/strong><\/td>\n		Pourcentage des voix
\nPOUR<\/em><\/strong><\/td>\n		Abstentions<\/em><\/strong><\/td>\nPourcentage d’abstentions<\/em><\/strong><\/td>\n<\/tr>\n
Fran\u00e7oise Bertrand<\/td>\n73\u00a0780 018<\/td>\n99,74%<\/td>\n188 918<\/td>\n0,26%<\/td>\n<\/tr>\n
Victor H. Bradley<\/td>\n73\u00a0399 460<\/td>\n99,23%<\/td>\n569 476<\/td>\n0,77%<\/td>\n<\/tr>\n
John F. Burzynski<\/td>\n68\u00a0216 502<\/td>\n92,22%<\/td>\n5 752 434<\/td>\n7,78%<\/td>\n<\/tr>\n
Joanne Ferstman<\/td>\n70\u00a0038 109<\/td>\n94,69%<\/td>\n3\u00a0930 827<\/td>\n5,31%<\/td>\n<\/tr>\n
Andr\u00e9 Gaumond<\/td>\n66\u00a0102 953<\/td>\n89,37%<\/td>\n7\u00a0865 983<\/td>\n10,63%<\/td>\n<\/tr>\n
Pierre Labb\u00e9<\/td>\n70\u00a0364 768<\/td>\n95,13%<\/td>\n3\u00a0604 168<\/td>\n4,87%<\/td>\n<\/tr>\n
Charles E. Page<\/td>\n66\u00a0777 545<\/td>\n90,28%<\/td>\n7\u00a0191 391<\/td>\n9,72%<\/td>\n<\/tr>\n
Sean Roosen<\/td>\n68\u00a0383 433<\/td>\n92,45%<\/td>\n5\u00a0585 503<\/td>\n7,55%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Les autres r\u00e9solutions pr\u00e9vues dans la Circulaire d’information de la direction ont d\u00fbment \u00e9t\u00e9 approuv\u00e9es et le rapport des r\u00e9sultats de vote sera\u00a0d\u00e9pos\u00e9 aujourd’hui aupr\u00e8s des autorit\u00e9s canadiennes en valeurs mobili\u00e8res \u00e0 l’adresse www.sedar.com<\/a>.<\/p>\n

\u00c0 propos de Redevances Aurif\u00e8res Osisko Lt\u00e9e<\/strong><\/p>\n

Osisko est une soci\u00e9t\u00e9 mini\u00e8re interm\u00e9diaire de redevances et d\u2019exploration d\u00e9tentrice de deux redevances aurif\u00e8res de calibre mondial. Ces deux actifs principaux sont une redevance de 5 % en rendement net de fonderie (\u00ab\u00a0NSR\u00a0\u00bb) sur la mine d\u2019or de calibre mondial Canadian Malartic et une redevance escalatoire de 2,0-3,5 % NSR sur la mine d\u2019or \u00c9l\u00e9onore situ\u00e9e \u00e0 la Baie James, au Qu\u00e9bec. Osisko d\u00e9tient \u00e9galement une redevance de 3 % NSR sur la propri\u00e9t\u00e9 Malartic CHL, et une redevance de 2 % NSR sur les projets d\u2019exploration aurif\u00e8re Upper Beaver, Kirkland Lake et Hammond Reef, situ\u00e9s dans le nord de l\u2019Ontario. La Soci\u00e9t\u00e9 d\u00e9tient \u00e9galement une participation de 9,75 % dans Labrador Iron Ore Royalty Corporation.<\/p>\n

Le si\u00e8ge social d\u2019Osisko est situ\u00e9 au 1100 avenue des Canadiens-de-Montr\u00e9al, bureau 300, Montr\u00e9al, Qu\u00e9bec, H3B 2S2.<\/p>\n","protected":false},"excerpt":{"rendered":"

(Montr\u00e9al, le 30 juin 2015) \u00a0Redevances Aurif\u00e8res Osisko Lt\u00e9e (la \u00ab\u00a0Soci\u00e9t\u00e9\u00a0\u00bb ou \u00ab\u00a0Osisko\u00a0\u00bb) (OR\u00a0:\u00a0TSX) annonce que les huit candidats d\u00e9sign\u00e9s dans la Circulaire d’information de la direction d\u00e9pos\u00e9e le 2 juin 2015 aupr\u00e8s des autorit\u00e9s r\u00e9glementaires ont \u00e9t\u00e9 \u00e9lus \u00e0 titre d’administrateurs de la Soci\u00e9t\u00e9 \u00e0 l’assembl\u00e9e annuelle et extraordinaire des actionnaires tenue le 30 […]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"acf":[],"yoast_head":"\nOsisko annonce la r\u00e9\u00e9lection des administrateurs | Redevances OR 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