J.L. de Ball Canada Inc.
J.L. de Ball Canada, Inc.
Ad-hoc-announcement processed and transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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March 3, 2004
J.L. de Ball Canada, Inc.
Messrs. Paul R. Flay and Kornel Wolters have submitted their resignations as
members of the board of directors of J.L. de Ball Canada, Inc., Québec, Canada
(WKN 854511), effective as of February 26, 2004.
As a result, the board of directors of the company currently lacks the number of
members required for a quorum. A special meeting of shareholders may restore
the quorum by appointing new directors to the board. At the present time, it is
not clear if a special meeting of shareholders will be called for this purpose.
The officers of the company continue to manage the company’s business affairs
within the limits of the authority delegated to them by the board.
Inquiries:
Mr. Paul R. Flay, President and CEO of J.L. de Ball Canada Inc.
J.L. de Ball Canada Inc., 835 boul. Industriel, Granby, Québec, J2J 1A5, Canada
Phone: 001 450 378 7978 (direct dial 239)
Fax: 001 450 378 2263
end of ad-hoc-announcement (c)DGAP 03.03.2004
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WKN: 854511; ISIN: CAC294121008; Index:
Listed: Geregelter Markt in Düsseldorf, Freiverkehr in Frankfurt
031116 Mär 04
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