{"id":5284,"date":"2017-04-10T00:00:00","date_gmt":"2017-04-10T05:00:00","guid":{"rendered":"http:\/\/osiskogr.com\/osisko-depose-la-circulaire-dinformation-de-la-direction-2\/"},"modified":"2020-06-10T14:02:53","modified_gmt":"2020-06-10T19:02:53","slug":"osisko-depose-la-circulaire-dinformation-de-la-direction-2","status":"publish","type":"post","link":"https:\/\/orroyalties.com\/fr\/osisko-depose-la-circulaire-dinformation-de-la-direction-2\/","title":{"rendered":"Osisko d\u00e9pose la circulaire d’information de la direction"},"content":{"rendered":"
\n
<\/div>\n
T\u00e9l\u00e9chargez en pdf<\/a><\/div>\n<\/div>\n

 <\/p>\n

\n

MONTR\u00c9AL, QU\u00c9BEC–(10 avril 2017) –<\/strong> Redevances Aurif\u00e8res Osisko Lt\u00e9e (TSX:OR)(NYSE:OR) (la \u00ab Soci\u00e9t\u00e9 \u00bb ou \u00ab Osisko \u00bb) a le plaisir d’annoncer qu’elle a d\u00e9pos\u00e9 sa circulaire d’information de la direction en vue de l’assembl\u00e9e annuelle et extraordinaire des actionnaires qui aura lieu le jeudi le 4 mai 2017 \u00e0 15h00 (HAE) au Loews Hotel Vogue situ\u00e9 au 1425 rue de la Montagne, Montr\u00e9al, QC H3G 1Z3.<\/p>\n

Les actionnaires seront invit\u00e9s \u00e0 \u00e9lire les administrateurs de la Soci\u00e9t\u00e9 pour l’ann\u00e9e \u00e0 venir, \u00e0 nommer<\/p>\n

PricewaterhouseCoopers en tant qu’auditeur ind\u00e9pendant, \u00e0 adopter une r\u00e9solution ordinaire visant \u00e0 approuver l’octroi de la totalit\u00e9 des options non attribu\u00e9es aux termes du r\u00e9gime d’options d’achat d’actions de la Soci\u00e9t\u00e9, \u00e0 adopter une r\u00e9solution ordinaire visant \u00e0 approuver le r\u00e9gime de droits des actionnaires, en sa version modifi\u00e9e et mise \u00e0 jour, et \u00e0 adopter une r\u00e9solution consultative acceptant l’approche d’Osisko en mati\u00e8re de r\u00e9mun\u00e9ration de la haute direction.<\/p>\n

La circulaire d’information de la direction est disponible sur www.sedar.com<\/a>, www.sec.gov<\/a> et www.orroyalties.com\/fr<\/a>.<\/p>\n

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

Osisko est une soci\u00e9t\u00e9 de redevances interm\u00e9diaire de m\u00e9taux pr\u00e9cieux ax\u00e9e sur les Am\u00e9riques ayant d\u00e9but\u00e9 ses activit\u00e9s en juin 2014. La soci\u00e9t\u00e9 d\u00e9tient plus de 50 redevances, incluant une redevance de 5 % NSR sur la mine Canadian Malartic (Canada), une redevance de 2,0-3,5 % NSR sur la mine \u00c9l\u00e9onore (Canada) et un flux argentif\u00e8re sur la mine Gibraltar (Canada). La soci\u00e9t\u00e9 maintien une solide position financi\u00e8re et a distribu\u00e9 30,8 millions de dollars en dividendes \u00e0 ses actionnaires au cours des neuf derniers trimestres. La soci\u00e9t\u00e9 d\u00e9tient \u00e9galement un portefeuille d’investissements dans des soci\u00e9t\u00e9s publiques, incluant des participations de 14,8 % dans Mini\u00e8re Osisko inc., 13,3 % dans Falco Resources Ltd. et 35,2 % dans Barkerville Gold Mines Ltd.<\/p>\n

Le si\u00e8ge social d’Osisko est situ\u00e9 au 1100, avenue des Canadiens-de-Montr\u00e9al, bureau 300, Montr\u00e9al, Qu\u00e9bec, H3B 2S2.<\/p>\n

<\/div>\n<\/div>\n

 <\/p>\n

\n

Vincent Metcalfe
\nVice-pr\u00e9sident, relations aux investisseurs
\n(514) 940-0670
\nvmetcalfe@orroyalties.com<\/p>\n

Joseph de la Plante
\nVice-pr\u00e9sident, d\u00e9veloppement corporatif
\n(514) 940-0670
\njdelaplante@orroyalties.com<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

T\u00e9l\u00e9chargez en pdf   MONTR\u00c9AL, QU\u00c9BEC–(10 avril 2017) – Redevances Aurif\u00e8res Osisko Lt\u00e9e (TSX:OR)(NYSE:OR) (la \u00ab Soci\u00e9t\u00e9 \u00bb ou \u00ab Osisko \u00bb) a le plaisir d’annoncer qu’elle a d\u00e9pos\u00e9 sa circulaire d’information de la direction en vue de l’assembl\u00e9e annuelle et extraordinaire des actionnaires qui aura lieu le jeudi le 4 mai 2017 \u00e0 15h00 […]<\/p>\n","protected":false},"author":6,"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 d\u00e9pose la circulaire d'information de la direction | Redevances OR inc.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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