{"id":5325,"date":"2017-05-05T00:00:00","date_gmt":"2017-05-05T05:00:00","guid":{"rendered":"http:\/\/osiskogr.com\/osisko-annonce-lelection-des-membres-de-son-conseil-dadministration-2\/"},"modified":"2020-06-10T14:13:50","modified_gmt":"2020-06-10T19:13:50","slug":"osisko-annonce-lelection-des-membres-de-son-conseil-dadministration-2","status":"publish","type":"post","link":"https:\/\/orroyalties.com\/fr\/osisko-annonce-lelection-des-membres-de-son-conseil-dadministration-2\/","title":{"rendered":"Osisko annonce l’\u00e9lection des membres de son conseil d’administration"},"content":{"rendered":"
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MONTR\u00c9AL, QU\u00c9BEC–(5 mai 2017) –<\/strong> Redevances Aurif\u00e8res Osisko Lt\u00e9e (la \u00ab Soci\u00e9t\u00e9 \u00bb ou \u00ab Osisko \u00bb) (TSX:OR)(NYSE:OR) annonce que les dix candidats d\u00e9sign\u00e9s dans la circulaire d’information de la direction d\u00e9pos\u00e9e le 10 avril 2017 (la \u00ab Circulaire \u00bb) 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 4 mai 2017.<\/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’\u00e0 la prochaine assembl\u00e9e annuelle des actionnaires. Les r\u00e9sultats du vote sont indiqu\u00e9s ci-dessous :<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Candidat<\/strong><\/em><\/td>\nNombre de voix
\n<\/strong><\/em>EN FAVEUR<\/strong><\/td>\n		Pourcentage (%) des voix
\n<\/strong><\/em>EN FAVEUR<\/strong><\/td>\n		Abstentions<\/strong><\/em><\/td>\nPourcentage (%) d’abstentions<\/strong><\/em><\/td>\n<\/tr>\n
Fran\u00e7oise Bertrand<\/td>\n76 792 344<\/td>\n99,68<\/td>\n249,833<\/td>\n0,32<\/td>\n<\/tr>\n
Victor H. Bradley<\/td>\n74 614 649<\/td>\n96,85<\/td>\n2 427 528<\/td>\n3,15<\/td>\n<\/tr>\n
John Burzynski<\/td>\n76 220 743<\/td>\n98,93<\/td>\n821 434<\/td>\n1,07<\/td>\n<\/tr>\n
Christopher C. Curfman<\/td>\n76 916 966<\/td>\n99,84<\/td>\n125 211<\/td>\n0,16<\/td>\n<\/tr>\n
Joanne Ferstman<\/td>\n75 133 009<\/td>\n97,52<\/td>\n1 909 168<\/td>\n2,48<\/td>\n<\/tr>\n
Andr\u00e9 Gaumond<\/td>\n76 957 990<\/td>\n99,89<\/td>\n84 187<\/td>\n0,11<\/td>\n<\/tr>\n
Pierre Labb\u00e9<\/td>\n75 562 437<\/td>\n98,08<\/td>\n1 479 740<\/td>\n1,92<\/td>\n<\/tr>\n
Charles E. Page<\/td>\n76 508 504<\/td>\n99,31<\/td>\n533 673<\/td>\n0,69<\/td>\n<\/tr>\n
Jacques Perron<\/td>\n76 958 783<\/td>\n99,89<\/td>\n83 394<\/td>\n0,11<\/td>\n<\/tr>\n
Sean Roosen<\/td>\n73 964 522<\/td>\n96,01<\/td>\n3 077 655<\/td>\n3,99<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Nomination des auditeurs<\/span><\/strong><\/p>\n

Compte tenu des procurations re\u00e7ues et des voix exprim\u00e9es \u00e0 main lev\u00e9e, PricewaterhouseCoopers, LLP, comptables agr\u00e9\u00e9s, a \u00e9t\u00e9 nomm\u00e9 \u00e0 titre d’auditeur ind\u00e9pendant d’Osisko pour l’exercice en cours, et les administrateurs sont autoris\u00e9s \u00e0 fixer leur r\u00e9mun\u00e9ration, avec les r\u00e9sultats suivants :<\/p>\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
R\u00c9SOLUTION N<\/strong><\/em>\u00b0<\/strong><\/em>2<\/strong><\/em><\/td>\nNombre de voix
\n<\/strong><\/em>EN FAVEUR<\/strong><\/td>\n		Pourcentage (%) des voix
\n<\/strong><\/em>EN FAVEUR<\/strong><\/td>\n		Abstentions<\/strong><\/em><\/td>\nPourcentage (%) d’abstentions<\/strong><\/em><\/td>\n<\/tr>\n
Nomination des auditeurs<\/td>\n82 002 953<\/td>\n99,73<\/td>\n221 249<\/td>\n0,27<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Approbation des options non attribu\u00e9es aux termes du r\u00e9gime d’options d’achat d’actions<\/span><\/strong><\/p>\n

Compte tenu des procurations re\u00e7ues et des voix exprim\u00e9es \u00e0 main lev\u00e9e en lien avec l’adoption d’une r\u00e9solution ordinaire visant \u00e0 approuver toutes les options non attribu\u00e9es aux termes du r\u00e9gime d’options d’achat d’actions, les r\u00e9sultats sont les suivants :<\/p>\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
R\u00c9SOLUTION N<\/strong><\/em>\u00b0<\/strong><\/em>3<\/strong><\/em><\/td>\nNombre de voix
\n<\/strong><\/em>EN FAVEUR<\/strong><\/td>\n		Pourcentage (%) des voix
\n<\/strong><\/em>EN FAVEUR<\/strong><\/td>\n		Abstentions<\/strong><\/em><\/td>\nPourcentage (%) des voix
\n<\/strong><\/em>CONTRE<\/strong><\/td>\n<\/tr>\n
R\u00e9solution ordinaire pour l’approbation des options non attribu\u00e9es aux termes du r\u00e9gime d’options d’achat d’actions<\/td>\n69 099 713<\/td>\n89,69<\/td>\n7 942 462<\/td>\n10,31<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Approbation du r\u00e9gime de droits des actionnaires modifi\u00e9 et mis \u00e0 jour<\/span><\/strong><\/p>\n

Compte tenu des procurations re\u00e7ues et des voix exprim\u00e9es \u00e0 main lev\u00e9e en lien avec l’adoption d’une r\u00e9solution ordinaire visant \u00e0 approuver le r\u00e9gime de droits des actionnaires modifi\u00e9 et mis \u00e0 jour, les r\u00e9sultats sont les suivants :<\/p>\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
R\u00c9SOLUTION N<\/strong><\/em>\u00b0<\/strong><\/em>4<\/strong><\/em><\/td>\nNombre de voix
\n<\/strong><\/em>EN FAVEUR<\/strong><\/td>\n		Pourcentage (%) des voix
\n<\/strong><\/em>EN FAVEUR<\/strong><\/td>\n		Abstentions<\/strong><\/em><\/td>\nPourcentage (%) des voix
\n<\/strong><\/em>CONTRE<\/strong><\/td>\n<\/tr>\n
R\u00e9solution ordinaire pour l’approbation du r\u00e9gime de droits des actionnaires modifi\u00e9 et mis \u00e0 jour<\/td>\n72 196 093<\/td>\n93,71<\/td>\n4 846 083<\/td>\n6,29<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

R\u00e9solution consultative sur la r\u00e9mun\u00e9ration de la haute direction<\/span><\/strong><\/p>\n

Compte tenu des procurations re\u00e7ues et des voix exprim\u00e9es \u00e0 main lev\u00e9e en lien avec l’adoption d’une r\u00e9solution consultative sur la r\u00e9mun\u00e9ration de la haute direction, les r\u00e9sultats sont les suivants :<\/p>\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
R\u00c9SOLUTION N<\/strong><\/em>\u00b0<\/strong><\/em>5<\/strong><\/em><\/td>\nNombre de voix
\n<\/strong><\/em>EN FAVEUR<\/strong><\/td>\n		Pourcentage (%) des voix
\n<\/strong><\/em>EN FAVEUR<\/strong><\/td>\n		Abstentions<\/strong><\/em><\/td>\nPourcentage (%) des voix
\n<\/strong><\/em>CONTRE<\/strong><\/td>\n<\/tr>\n
R\u00e9solution consultative sur la r\u00e9mun\u00e9ration de la haute direction<\/td>\n72 611 093<\/td>\n94,25<\/td>\n4 431 083<\/td>\n5,75<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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

Redevances Aurif\u00e8res 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) et une redevance de 2,0-3,5 % NSR sur la mine \u00c9l\u00e9onore (Canada). La Soci\u00e9t\u00e9 maintien une solide position financi\u00e8re avec des liquidit\u00e9s de 423,6 millions de dollars en date du 31 mars 2017 et a distribu\u00e9 35,1 millions de dollars en dividendes \u00e0 ses actionnaires au cours des dix derniers trimestres. Osisko d\u00e9tient \u00e9galement un portefeuille d’investissements dans des soci\u00e9t\u00e9s publiques, incluant des participations de 15,3 % 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

Redevances Aurif\u00e8res Osisko Lt\u00e9e
\nVincent Metcalfe
\nVice-pr\u00e9sident, relations aux investisseurs
\n(514) 940-0670
\nvmetcalfe@orroyalties.com<\/p>\n

Redevances Aurif\u00e8res Osisko Lt\u00e9e
\nJoseph 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–(5 mai 2017) – Redevances Aurif\u00e8res Osisko Lt\u00e9e (la \u00ab Soci\u00e9t\u00e9 \u00bb ou \u00ab Osisko \u00bb) (TSX:OR)(NYSE:OR) annonce que les dix candidats d\u00e9sign\u00e9s dans la circulaire d’information de la direction d\u00e9pos\u00e9e le 10 avril 2017 (la \u00ab Circulaire \u00bb) aupr\u00e8s des autorit\u00e9s r\u00e9glementaires ont \u00e9t\u00e9 \u00e9lus \u00e0 titre d’administrateurs de […]<\/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 annonce l'\u00e9lection des membres de son conseil d'administration | Redevances OR inc.<\/title>\n<meta name=\"robots\" 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