AGM and the CSC
posted on
Jun 08, 2011 03:32PM
Will the Concerned Shareholders Committee have a presence at the AGM? Here is the agenda for the meeting. I’m not sure whether other questions can be asked outside of these topic areas listed below…
NOTICE IS HEREBY GIVEN that an annual and special meeting (the "Meeting") of shareholders of Century Mining Corporation (the "Company") will be held at the offices of McMillan LLP, Brookfield Place, 181 Bay Street, Suite 4400, Toronto, Ontario, M5J 2T3, on Tuesday, June 28, 2011, at 9:00 a.m. (Toronto time), for the following purposes:
1. to receive the report of the President to the shareholders;
2. to receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2010 together with the report of the auditor thereon;
3. to elect directors;
4. to appoint BDO Canada LLP, Chartered Accountants, as auditor and to authorize the directors to fix the auditor’s remuneration;
5. to consider and, if deemed advisable, to pass (with or without variation) an ordinary resolution reapproving the Company’s incentive stock option plan; and
6. to transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.