Ich habe einfach angefragt, ob es keine Tagesordnung gibt. Die Antwort kam umgehend und ich
füge sie ein. 9 Direktoren sollen wohl eingesetzt werden. Wo die wohl herkommen?
Nun, wir werden sehen, wie sich MUX entwickelt. Zur Zeit ist der Kurs noch schwach.
Gruß
PHK
Good Day,
Here is the information that includes the agenda for the meeting:
MCEWEN MINING INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
MAY 25, 2017
The annual meeting of the shareholders of McEwen Mining Inc. will be held at the TMX Broadcast Centre Gallery, The Exchange Tower, 130 King Street West, Toronto, Ontario, Canada M5X 1J2, Toronto, Ontario on May 25, 2017 at 4:00 p.m. Eastern Time. The meeting will be held for the following purposes:
(1) To elect nine (9) directors to serve on our Board of Directors until the next annual meeting of shareholders and until their successors are elected and qualified;
(2) To vote, in accordance with the rules of the New York Stock Exchange, upon a proposal to approve the issuance to Robert R. McEwen, Chairman and Chief Executive Officer of McEwen Mining, of 405,740 shares of our common stock in connection with a proposed acquisition, which together with other shares of our common stock to be issued to him in connection with that transaction, represent an amount in excess of 1% of the number of our shares of common stock outstanding on April 10, 2017;
(3) To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2017; and
(4) To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
At McEwen Mining we are striving for good results and good news. Mr. McEwen holds a quarter of the company carrying his name and he is focused on the shareholders’ interest: a higher share price.
Thank you for staying with us and I look forward to share good news together.
Kind regards,
Mihaela
Mihaela Iancu | Investor Relations | McEwen Mining Inc.
150 King St West | Suite 2800, PO Box 24 | Toronto, ON, Canada | M5H 1J9
Tel: 647-258-0395 Ext 320
Toll Free: 866-441-0690
Fax: 647-258-0408
info@mcewenmining.com
Mihaela@mcewenmining.com
www.mcewenmining.com