Anzeige
Mehr »
Login
Samstag, 20.04.2024 Börsentäglich über 12.000 News von 689 internationalen Medien
Goldaktie: Eine Erfolgsgeschichte, die seinesgleichen sucht, startet gerade richtig durch!
Anzeige

Indizes

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Aktien

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Xetra-Orderbuch

Fonds

Kurs

%

Devisen

Kurs

%

Rohstoffe

Kurs

%

Themen

Kurs

%

Erweiterte Suche
Marketwired
218 Leser
Artikel bewerten:
(0)

Crescent Point Energy Shareholders Approve All Resolutions at Annual General Meeting

CALGARY, ALBERTA -- (Marketwired) -- 05/30/13 -- Crescent Point Energy Corp. ("Crescent Point" or the "Company") (TSX: CPG) held its Annual General Meeting of shareholders in Calgary today. A total of 188.04 million shares (approximately 49.14 % of outstanding common shares) were represented in person or by proxy.

During the regular business proceedings at the meeting, shareholders approved the following resolutions:

1. The appointment of seven (7) board members for the ensuing year.

2. The election of individual directors, with shares represented at the
   meeting voting in favour of individual directors, as follows:

   Peter Bannister   99.86%
   Paul Colborne     93.44%
   Ken Cugnet        96.96%
   Hugh Gillard      97.16%
   Gerald Romanzin   91.95%
   Scott Saxberg     96.91%
   Greg Turnbull     73.96%

3. The special resolution approving amendments to the Company's articles of
   incorporation to increase the maximum number of directors the Company may
   have from seven (7) to eleven (11) directors.

4. The resolution confirming adoption of a by-law providing advance notice
   requirements for the nomination of directors, the full text of which is
   set forth in the Information Circular.

5. The appointment of PricewaterhouseCoopers LLP as Crescent Point's
   auditors.

6. The resolution to accept the Company's approach to executive
   compensation, the full text of which is set forth in the Information
   Circular.

The biographies of Crescent Point's board members and more details about the Company's corporate governance practices are available on www.crescentpointenergy.com.

Crescent Point is a conventional oil and gas producer with assets strategically focused in properties comprised of high-quality, long-life, operated light and medium oil and natural gas reserves in United States and Canada.

CRESCENT POINT ENERGY CORP.

Scott Saxberg, President and Chief Executive Officer

Crescent Point shares are traded on the Toronto Stock Exchange under the symbol CPG.

Contacts:
Crescent Point Energy Corp.
Greg Tisdale
Chief Financial Officer
(403) 693-0020 or Toll-free (U.S. & Canada): 888-693-0020
(403) 693-0070 (FAX)

Crescent Point Energy Corp.
Trent Stangl
Vice President Marketing and Investor Relations
(403) 693-0020 or Toll-free (U.S. & Canada): 888-693-0020
(403) 693-0070 (FAX)

Crescent Point Energy Corp.
Suite 2800, 111-5th Avenue S.W.
Calgary, Alberta T2P 3Y6
www.crescentpointenergy.com

Großer Insider-Report 2024 von Dr. Dennis Riedl
Wenn Insider handeln, sollten Sie aufmerksam werden. In diesem kostenlosen Report erfahren Sie, welche Aktien Sie im Moment im Blick behalten und von welchen Sie lieber die Finger lassen sollten.
Hier klicken
© 2013 Marketwired
Werbehinweise: Die Billigung des Basisprospekts durch die BaFin ist nicht als ihre Befürwortung der angebotenen Wertpapiere zu verstehen. Wir empfehlen Interessenten und potenziellen Anlegern den Basisprospekt und die Endgültigen Bedingungen zu lesen, bevor sie eine Anlageentscheidung treffen, um sich möglichst umfassend zu informieren, insbesondere über die potenziellen Risiken und Chancen des Wertpapiers. Sie sind im Begriff, ein Produkt zu erwerben, das nicht einfach ist und schwer zu verstehen sein kann.