Day: April 27, 2020

 Communiqué du Conseil d’AdministrationParis, le 27 avril 2020, Le Conseil d’administration de la société Casino Guichard-Perrachon, réuni le 27 avril 2020 sous la présidence de Monsieur Jean-Charles NAOURI, a fixé au 17 juin 2020 l’Assemblée générale annuelle des actionnaires, initialement prévue le 19 mai 2020. Les modalités de cette Assemblée générale seront précisées aux actionnaires ultérieurement.Dans le contexte actuel lié à la pandémie de Covid-19 dans le monde, et de ses effets sans précédent, les membres du Comité Exécutif du groupe Casino ont décidé de revoir à la baisse leur rémunération. Ainsi, Monsieur Jean-Charles NAOURI, Président-Directeur général, a décidé de diminuer de 25% sa rémunération pour les mois d’avril et de mai 2020 ; l’ensemble des membres du Comité Exécutif du Groupe s’associent à sa démarche. Par ailleurs,...

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TR-1: Standard form for notification of major holdings

VANCOUVER, British Columbia, April 27, 2020 (GLOBE NEWSWIRE) — Gold Lion Resources Inc. (“Gold Lion” or the “Company”) (CSE: GL) (OTC: GLIOF) (FWB: 2BC) is pleased to announce that Hannah Jin has been appointed to the Company’s board of directors. Ms. Jin has 15 years of mineral exploration and business development experience specializing in project evaluation, due diligence and valuation analysis of precious and base metal projects. As a geologist, Ms. Jin worked on several grassroots to operating precious metal projects throughout Canada and the United States. As a business development consultant, Ms. Jin has provided business development services to various investors including private and public Canadian Companies, as well as a Shanghai based Private Equity firm.Presently, Ms. Jin is a Business Development Geologist for High...

Serstech’s Annual General Meeting was held on 27th April 2020.The income statement and balance sheet were adopted.In accordance with the board’s proposal, it was decided that no dividend should be paid.It was resolved that the CEO and board members should be granted discharge from liability.It was resolved that the board should consist of four board members without deputies.Christer Fåhraeus, Sverker Göranson, Arve Nilsson and Thomas Pileby were re-elected as board members for the period through to the end of the next AGM. Thomas Pileby was elected Chairman of the board.It was further resolved that fees totalling SEK 560,000 should be paid to the board members, to be distributed as SEK 200,000 to the Chairman of the board and SEK 120,000 each to the other members.Per-Arne Petersson, who is not eligible for re-election because...

Serstechs årsstämma hölls den 27 april 2020.Beslöts att fastställa resultat och balansräkning.I enlighet med styrelsens förslag beslöts att ingen utdelning skulle lämnas.Beslöts att bevilja ansvarsfrihet för styrelseledamöter och verkställande direktör.Beslöts att styrelsen ska bestå av fyra styrelseledamöter utan suppleanter.Omvaldes Christer Fåhraeus, Sverker Göranson, Arve Nilsson och Thomas Pileby  till styrelseledamöter för tiden intill slutet av nästa årsstämma. Valdes Thomas Pileby till ordförande i styrelsen.Beslöts vidare att arvode till styrelseledamöterna ska utgå med totalt 560.000 kronor, att fördelas med 200.000 kronor till styrelseordföranden och 120.000 kronor vardera till övriga ledamöter. Per-Arne Petersson som ej är valbar p.ga. rotationsprincipen avtackades för sin tid  som revisor. Till ny revisor valdes Cecilia Andrén...