MEXA GOLD Inc.
MEXA GOLD Inc.: Annual Meeting
MEXA GOLD Inc. / AGM/EGM Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Annual Meeting of the Stockholders of MEXA GOLD, Inc. CUSIP: 592769103, ISIN: US5927691031, WKN: A0M2LY, Symbol: FST Time The next meeting of the stockholders of MEXA GOLD, Inc. is scheduled for August, 7th, 2008, 8:30 a.m., Eastern time. Registration will begin at 8:15 a.m. Place 435 North DuPont Highway, Dover, Delaware 19903, United States of America. Agenda 1. Approval of the Calender Year 2007 Annual Report 2. Discharge of the board of directors and the supervisory board 3. Election of the members of the board of directors 4. Referendum about the conversion of the common stock into registered securities in the name of the stockholder 5. Referendum about the Issuance of new shares (authorized stock) 6. Miscellaneous Record Date You are entitled to vote if you were a stockholder at the end of the day on July 21st, 2008. Meeting Admission Shareholders whose stock is held by a broker or bank should come to the beneficial shareholders table. In order to be admitted, beneficial shareholders must bring account statements or letters from their brokers or banks showing that they owned MEXA GOLD, Inc., Inc. stock as of July 21st, 2008, 24.00 MESZ. In order to vote at the meeting, beneficial shareholders must bring legal proxies, which they can obtain only from their brokers or banks. In all cases, shareholders must bring photo identification to the meeting for admission. Corporate Secretary/Shareholder Services 22.07.2008 Financial News transmitted by DGAP ----------------------------------------------------------------------
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