Robex Resources Inc.: General Shareholders' Meeting
12 6월 2014 - 12:57AM
Marketwired
Robex Resources Inc.: General Shareholders' Meeting
QUEBEC CITY, QUEBEC--(Marketwired - Jun 11, 2014) - Robex
Resources Inc. (TSX-VENTURE:RBX)(FRANKFURT:RB4) (" the Company" or
"Robex") held on June 10th, 2014 its General shareholders' meeting
in Quebec.
During this assembly the following administrators were reelected
for a one-year term:
- Georges Cohen
- Richard Faucher
- Julien Cohen
- Michel Doyon
- Claude Goulet
- Christian Marti
- Benjamin Cohen
The administrators of the Company elected MM. Georges Cohen and
Richard Faucher respectively President and Vice-president of the
Board.
The Board of directors of Robex approved the nomination of Mr.
Augustin Rousselet as CFO. The Board also nominated Mr. Rousselet
to cumulate the functions of CFO and COO. On the occasion of this
appointment Mr. Rousselet was granted options of Robex Resources
Inc.
Furthermore, the shareholders of Resources Robex Inc. voted in
favor of the appointment of the firm PricewaterhouseCooper LLP /
S.R.L / S.E.N.C.R.L ., as responsible for the audit of the
financial statements of the Company for the exercise ending on
December 31st, 2014.
Granting of Options
The Company granted to Mr. Augustin Rousselet 500 000 stock
options with an exercise price of $0.16. Each option entitles the
purchase of one common share of the company. This granting is valid
for a period of three (3) years at the rate of one third (1/3) per
year. If the option is not exercised within the year it is then
cancelled.
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This press release contains statements that may constitute
"forward-looking information" or "forward-looking statements" as
set out within the context of security law. This forward-looking
information is subject to many risks and uncertainties, some of
which are beyond Robex Inc.'s ("Robex") control. The actual results
or conclusions may differ considerably from those that have been
set out, or intimated, in this forward-looking information. There
are many factors which may cause such disparity, especially the
instability of metal market prices, the results of fluctuations in
foreign currency exchange rates or in interest rates, poorly
estimated reserves, environmental risks (stricter regulations),
unforeseen geological situations, unfavourable extraction
conditions, political risks brought on by mining in developing
countries, regulatory and governmental policy changes (laws and
policies), failure to obtain the requisite permits and approvals
from government bodies, or any other risk relating to mining and
development. There is no guarantee that the circumstances
anticipated in this forward-looking information will occur, or if
they do occur, how they will benefit Robex. The forward-looking
information is based on the estimates and opinions of Robex's
management at the time of the publication of the information and
Robex does not assume any obligation to make public updates or
modifications to any of the forward-looking statements, whether as
a result of new information, future events, or any other cause,
except if it is required by securities laws.
The TSX Venture Exchange or its Regulation Services Provider
(as defined in the policies of the TSX Venture Exchange) accepts no
liability for the authenticity or accuracy of this
release.
Robex Resources Inc.Augustin RousseletChief Financial
Officer+1.581.741-7421info@robexgold.com
Robex Resources (TSXV:RBX)
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