- Removal of the members of the Board and designation of their replacements
- Removal of the General Manager of Minera IRL SA
- Appointment of a General Manager
- The repeal of powers of attorney
- The granting of powers of attorney
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Statement of Minera IRL S.A. regarding its EGM
Lima, November 9th 2015, On October 27, 2015, Minera IRL SA received a request to call a board meeting of shareholders. The proposed agenda included the following items:
In accordance with the General Law of Peruvian Corporations, the final date to call for the board meeting is November 11, 2015. Minera IRL SA has already complied with the General Law of Peruvian Corporations by calling its meeting to take place on December 3, 2015.
This date has been chosen in consideration that on November 26, 2015, at floor 24 of 333 Bay Street, Toronto, Ontario M5H 2T6 at 10am Toronto time (3pm GMT) the EGM of concerned shareholders of Minera IRL Ltd takes place, which will decide on the removal of its directors and naming of new directors.
There is no reason for Minera IRL SA to hold its board meeting at a date previous to November 26, 2015, at which time the composition of the Board of Minera IRL Ltd will be made public.
For more information, please contact: