{"id":6853,"date":"2019-05-02T00:00:00","date_gmt":"2019-05-02T05:00:00","guid":{"rendered":"http:\/\/osiskogr.com\/osisko-annonce-les-resultats-des-votes-de-lassemblee-annuelle-des-actionnaires\/"},"modified":"2019-05-02T00:00:00","modified_gmt":"2019-05-02T05:00:00","slug":"osisko-annonce-les-resultats-des-votes-de-lassemblee-annuelle-des-actionnaires","status":"publish","type":"post","link":"https:\/\/orroyalties.com\/fr\/osisko-annonce-les-resultats-des-votes-de-lassemblee-annuelle-des-actionnaires\/","title":{"rendered":"Osisko annonce les r\u00e9sultats des votes de l\u2019assembl\u00e9e annuelle des actionnaires"},"content":{"rendered":"
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T\u00e9l\u00e9chargez en pdf<\/a> <\/div>\n<\/div>\n

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MONTRÉAL, 02 mai 2019 (GLOBE NEWSWIRE) — Redevances Aurif\u00e8res Osisko Lt\u00e9e (la \u00ab\u00a0Soci\u00e9t\u00e9\u00a0\u00bb ou \u00ab\u00a0Osisko\u00a0\u00bb) (OR\u00a0:\u00a0TSX) (OR\u00a0: NYSE) annonce que les huit candidats d\u00e9sign\u00e9s dans la circulaire d\u2019information de la direction d\u00e9pos\u00e9e le 27 mars 2019 (la \u00ab\u00a0Circulaire\u00a0\u00bb) aupr\u00e8s des autorit\u00e9s r\u00e9glementaires ont \u00e9t\u00e9 \u00e9lus \u00e0 titre d\u2019administrateurs de la Soci\u00e9t\u00e9 \u00e0 l\u2019assembl\u00e9e annuelle des actionnaires tenue le 1er<\/sup>\u00a0mai\u00a02019.<\/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

\u00c9lection des administrateurs<\/u><\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n
R\u00c9SOLUTION No<\/sup>1
Nom du Candidat<\/em><\/strong><\/td>\n		Nombre de voix
EN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
<\/em><\/strong>des voix
<\/em><\/strong>EN FAVEUR<\/em><\/strong><\/td>\n		Abstentions<\/em><\/strong><\/td>\nPourcentage (%)
d’abstentions<\/em><\/strong><\/td>\n<\/tr>\n
Fran\u00e7oise Bertrand<\/td>\n128 810 985<\/td>\n99,91<\/td>\n\u00a0 112 871<\/td>\n0,09<\/td>\n<\/tr>\n
John Burzynski<\/td>\n101 569 368<\/td>\n78,78<\/td>\n\u00a0 27 354 488<\/td>\n21,22<\/td>\n<\/tr>\n
Christopher C. Curfman<\/td>\n128 580 725<\/td>\n99,73<\/td>\n\u00a0 343 131<\/td>\n0,27<\/td>\n<\/tr>\n
Joanne Ferstman<\/td>\n126 200 461<\/td>\n97,89<\/td>\n\u00a0 2 723 395<\/td>\n2,11<\/td>\n<\/tr>\n
Pierre Labb\u00e9<\/td>\n128 750 496<\/td>\n99,87<\/td>\n\u00a0 173 360<\/td>\n0,13<\/td>\n<\/tr>\n
Oskar Lewnowski<\/td>\n80 181 821<\/td>\n62,19<\/td>\n\u00a0 48 742 035<\/td>\n37,81<\/td>\n<\/tr>\n
Charles E. Page<\/td>\n128 811 281<\/td>\n99,91<\/td>\n\u00a0 112 575<\/td>\n0,09<\/td>\n<\/tr>\n
Sean Roosen<\/td>\n123 852 322<\/td>\n96,07<\/td>\n\u00a0 5 071 534<\/td>\n3,93<\/td>\n<\/tr>\n<\/table>\n

Nomination et r\u00e9mun\u00e9ration des auditeurs<\/u><\/strong><\/p>\n

Compte tenu des procurations re\u00e7ues et des voix exprim\u00e9es \u00e0 main lev\u00e9e, PricewaterhouseCoopers s.r.l.\/s.e.n.c.r.l., comptables professionnels agr\u00e9\u00e9s, a \u00e9t\u00e9 nomm\u00e9 \u00e0 titre d\u2019auditeur ind\u00e9pendant de la Soci\u00e9t\u00e9 pour l\u2019exercice en cours, et les administrateurs sont autoris\u00e9s \u00e0 fixer leur r\u00e9mun\u00e9ration, avec les r\u00e9sultats suivants\u00a0:<\/p>\n\n\n\n
R\u00c9SOLUTION No<\/sup>2<\/em><\/strong><\/td>\nNombre de voix
EN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
des voix
EN FAVEUR<\/em><\/strong><\/td>\n		Abstentions<\/em><\/strong><\/td>\nPourcentage (%)
<\/em><\/strong>d’abstentions<\/em><\/strong><\/td>\n<\/tr>\n
Nomination et R\u00e9mun\u00e9ration des auditeurs<\/td>\n135 899 251<\/td>\n99,73<\/td>\n363 687<\/td>\n0,27<\/td>\n<\/tr>\n<\/table>\n

Approbation du r\u00e9gime d\u2019unit\u00e9s d\u2019actions diff\u00e9r\u00e9es modifi\u00e9<\/u><\/strong><\/p>\n

Compte tenu des procurations re\u00e7ues et des voix exprim\u00e9es \u00e0 main lev\u00e9e en lien avec l\u2019adoption d\u2019une r\u00e9solution ordinaire visant \u00e0 approuver le r\u00e9gime d\u2019unit\u00e9s d\u2019actions diff\u00e9r\u00e9es modifi\u00e9 ainsi que tous les droits et titres non\u00a0attribu\u00e9s aux termes du r\u00e9gime, les r\u00e9sultats sont les suivants\u00a0:<\/p>\n\n\n\n
R\u00c9SOLUTION No<\/sup>3<\/em><\/strong><\/td>\nNombre de voix
EN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
des voix
EN FAVEUR<\/em><\/strong><\/td>\n		Nombre de voix
CONTRE<\/em><\/strong><\/td>\n		Pourcentage (%)
des voix
CONTRE<\/em><\/strong><\/td>\n<\/tr>\n
R\u00e9solution ordinaire pour approuver le R\u00e9gime d\u2019unit\u00e9s d\u2019actions diff\u00e9r\u00e9es modifi\u00e9 ainsi que tous les droits et titres non attribu\u00e9s<\/td>\n97 811 117<\/td>\n75,87<\/td>\n\u00a0 31 102 948<\/td>\n24,13<\/td>\n<\/tr>\n<\/table>\n

Vote consultatif sur la r\u00e9mun\u00e9ration de la haute direction<\/u><\/strong><\/p>\n

Compte tenu des procurations re\u00e7ues et des voix exprim\u00e9es \u00e0 main lev\u00e9e en lien avec l\u2019adoption d\u2019une r\u00e9solution consultative acceptant l\u2019approche de la Soci\u00e9t\u00e9 en mati\u00e8re de r\u00e9mun\u00e9ration de la haute direction, les r\u00e9sultats sont les suivants\u00a0:<\/p>\n\n\n\n
R\u00c9SOLUTION No<\/sup>4<\/em><\/strong><\/td>\nNombre de voix
EN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
des voix
EN FAVEUR<\/em><\/strong><\/td>\n
Nombre de voix CONTRE<\/em><\/strong><\/td>\n		Pourcentage (%)
des voix
CONTRE<\/em><\/strong><\/td>\n<\/tr>\n
R\u00e9solution consultative sur la r\u00e9mun\u00e9ration de la haute direction<\/td>\n127 436 186<\/td>\n98,85<\/td>\n\u00a0 1\u00a0487 668<\/td>\n1,15<\/td>\n<\/tr>\n<\/table>\n

\u00c0 propos de Redevances Aurif\u00e8res Osisko Lt\u00e9e<\/strong>
Redevances Aurif\u00e8res Osisko Lt\u00e9e est une soci\u00e9t\u00e9 de redevances interm\u00e9diaire de m\u00e9taux pr\u00e9cieux qui d\u00e9tient un portefeuille concentr\u00e9 en Am\u00e9rique du Nord qui se compose de plus de 135 redevances, flux de m\u00e9taux et conventions d\u2019achat de la production de m\u00e9taux pr\u00e9cieux. Le portefeuille d\u2019Osisko s\u2019appuie sur sa redevance de 5\u00a0% NSR sur la mine Canadian Malartic, laquelle est la plus importante mine aurif\u00e8re au Canada. Osisko d\u00e9tient \u00e9galement un portefeuille de participations dans des soci\u00e9t\u00e9s de ressources publiques, incluant des participations de 32,7\u00a0% dans Barkerville Gold Mines Ltd., de 16,6\u00a0% dans Mini\u00e8re Osisko Inc., de 18,8\u00a0% dans Victoria Gold Corp. et de 19,9\u00a0% dans Ressources Falco Lt\u00e9e.<\/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\u00a02S2.<\/p>\n

Pour de plus amples informations, veuillez contacter Redevances Aurif\u00e8res Osisko Lt\u00e9e:<\/strong><\/p>\n

Joseph de la Plante
Vice-pr\u00e9sident, d\u00e9veloppement corporatif
T\u00e9l. (514) 940-0670
jdelaplante@orroyalties.com<\/a><\/p>\n

<\/br><\/br><\/br><\/p>\n","protected":false},"excerpt":{"rendered":"

  T\u00e9l\u00e9chargez en pdf MONTRÉAL, 02 mai 2019 (GLOBE NEWSWIRE) — Redevances Aurif\u00e8res Osisko Lt\u00e9e (la \u00ab\u00a0Soci\u00e9t\u00e9\u00a0\u00bb ou \u00ab\u00a0Osisko\u00a0\u00bb) (OR\u00a0:\u00a0TSX) (OR\u00a0: NYSE) annonce que les huit candidats d\u00e9sign\u00e9s dans la circulaire d\u2019information de la direction d\u00e9pos\u00e9e le 27 mars 2019 (la \u00ab\u00a0Circulaire\u00a0\u00bb) aupr\u00e8s des autorit\u00e9s r\u00e9glementaires ont \u00e9t\u00e9 \u00e9lus \u00e0 titre d\u2019administrateurs de la Soci\u00e9t\u00e9 […]<\/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 les r\u00e9sultats des votes de 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