{"id":2860,"date":"2014-06-04T01:13:00","date_gmt":"2014-06-04T01:13:00","guid":{"rendered":"https:\/\/www.arianne-inc.com\/?post_type=news&#038;p=2075"},"modified":"2022-03-17T01:20:28","modified_gmt":"2022-03-17T01:20:28","slug":"arianne-phosphate-announces-voting-results-of-its-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/itremma.com\/arianne\/fr\/arianne-phosphate-announces-voting-results-of-its-shareholders-meeting\/","title":{"rendered":"ARIANNE PHOSPHATE ANNONCE LES R\u00c9SULTATS DU VOTE TENU\nLORS DE SON ASSEMBL\u00c9E DES ACTIONNAIRES"},"content":{"rendered":"<p class=\"wp-block-paragraph translation-block\">SAGUENAY (QU\u00c9BEC) \u2013 (le 4 juin 2014) \u2013 Arianne Phosphate (la \u00ab Soci\u00e9t\u00e9 \u00bb ou \u00ab Arianne \u00bb) (Bourse de croissance TSX : DAN) (FRANCFORT : JE9N) (OTCBB : DRRSF), une soci\u00e9t\u00e9 en stade de d\u00e9veloppement du projet de mine de phosphate du Lac \u00e0 Paul au Qu\u00e9bec, annonce les r\u00e9sultats du vote tenu lors de son assembl\u00e9e annuelle et extraordinaire des actionnaires qui a eu lieu mardi \u00e0 Montr\u00e9al.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les actionnaires d'Arianne ont \u00e9lu Messieurs Pierre Fitzgibbon, Dominique Bouchard, Brian Ostroff, James Cowley, David DeBiasio, Marco Gagnon, Siva Pillay et Steven Pinney \u00e0 titre d\u2019administrateurs de la Soci\u00e9t\u00e9.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les actionnaires d'Arianne ont aussi approuv\u00e9 une modification au plan d\u2019options d\u2019achat d\u2019actions de la Soci\u00e9t\u00e9 limitant le nombre d'actions ordinaires qui peuvent \u00eatre r\u00e9serv\u00e9es en vue d'options d'achat d'actions \u00e0 10 % du nombre d'actions ordinaires \u00e9mises et en circulation de la Soci\u00e9t\u00e9 au moment de l'\u00e9mission. Selon les exigences de la Bourse de croissance TSX, les options \u00e9mises depuis l'adoption du plan d'options d'achat d'actions modifi\u00e9 pr\u00e9c\u00e9demment le 25 juin 2013, ont \u00e9t\u00e9 ratifi\u00e9es par les actionnaires d\u00e9sint\u00e9ress\u00e9s. Le tout est d\u00e9taill\u00e9 dans la Circulaire d\u2019information de la direction du 2 mai 2014, qui est disponible sur SEDAR.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De m\u00eame, les actionnaires ont vot\u00e9 en faveur de la r\u00e9solution de nommer PricewaterhouseCoopers (PwC) en tant qu'auditeurs de la Soci\u00e9t\u00e9 pour le pr\u00e9sent exercice.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c0 la suite de l'assembl\u00e9e des actionnaires, le conseil d'administration d'Arianne a confirm\u00e9 les nominations de M. Pierre Fitzgibbon \u00e0 titre de pr\u00e9sident du conseil et de M. Dominique Bouchard \u00e0 titre de vice-pr\u00e9sident.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">M. Fitzgibbon, l'actuel pr\u00e9sident et chef de la direction d'Atrium Innovations, poss\u00e8de plus de 30 ans d\u2019exp\u00e9rience en d\u00e9veloppement strat\u00e9gique et d\u00e9veloppement de l'entreprise, en finance et en gestion, autant sur les march\u00e9s canadiens qu'internationaux. Auparavant, il a occup\u00e9 les fonctions de chef des finances et vice-pr\u00e9sident du conseil, Financement des soci\u00e9t\u00e9s, \u00e0 la Banque Nationale du Canada. M. Fitzgibbon a aussi si\u00e9g\u00e9 sur le conseil d\u2019administration de la Caisse de d\u00e9p\u00f4t et placement du Qu\u00e9bec.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">M. Bouchard cumule 33 ann\u00e9es de service au sein d\u2019Alcan et de Rio Tinto. Il occupait notamment le poste de pr\u00e9sident de Rio Tinto Fer et Titane au moment de sa retraite, en mai 2013. Auparavant, il a assum\u00e9 les fonctions de vice-pr\u00e9sident, M\u00e9tal primaire, Rio Tinto Alcan, de mars 2005 \u00e0 f\u00e9vrier 2010. Il \u00e9tait responsable de l\u2019exploitation de l\u2019unit\u00e9 M\u00e9tal primaire Saguenay\u2013Lac-Saint-Jean et de la mise en oeuvre de sa strat\u00e9gie de d\u00e9veloppement.\u00a0\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>About Arianne Phosphate&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph translation-block\">Arianne Phosphate (\u00ab Arianne Phosphate inc. \u00bb) (www.arianne-inc.com) met en valeur les gisements de phosphate du projet Lac \u00e0 Paul, \u00e0 environ 200 km au nord de la r\u00e9gion du Saguenay\u2013Lac-Saint-Jean au Qu\u00e9bec, Canada. Ces gisements produiront un concentr\u00e9 d\u2019apatite ign\u00e9e de grande qualit\u00e9 titrant 39 % P2O5 et contenant peu ou pas de contaminants. La Soci\u00e9t\u00e9 compte 87 087 755 millions d\u2019actions en circulation.<\/p>\n\n\n\n<p class=\"has-text-align-center has-small-font-size wp-block-paragraph\"><em>Ni la Bourse de croissance TSX ni son fournisseur de services de r\u00e9glementation (au sens donn\u00e9 \u00e0 ce terme dans les politiques de la Bourse de croissance TSX) n\u2019acceptent quelque responsabilit\u00e9 que ce soit quant au caract\u00e8re ad\u00e9quat ou \u00e0 l\u2019exactitude du pr\u00e9sent communiqu\u00e9 de presse.&nbsp;<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Pour nous joindre&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Source<\/strong>Brian Kenny, Chef de la direction  Tel: 514-699-7436 <a href=\"mailto:brian.kenny@arianne-inc.com\">brian.kenny@arianne-inc.com<\/a> <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Info: <\/strong>Derek Lindsay, chef des finances T\u00e9l. : (514) 594-2372 <a href=\"mailto:derek@arianne-inc.com\">derek@arianne-inc.com<\/a>\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Suivez-nous sur :<\/strong>:&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Facebook<\/strong>: <a href=\"https:\/\/www.facebook.com\/ariannephosphate\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.facebook.com\/ariannephosphate<\/a>\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Twitter: <\/strong><a href=\"http:\/\/twitter.com\/arianne_dan\" target=\"_blank\" rel=\"noreferrer noopener\">http:\/\/twitter.com\/arianne_dan<\/a>\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>YouTube: <\/strong><a href=\"http:\/\/www.youtube.com\/user\/ArianneResources\" target=\"_blank\" rel=\"noreferrer noopener\">http:\/\/www.youtube.com\/user\/ArianneResources<\/a>\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Flickr: <\/strong><a href=\"http:\/\/www.flickr.com\/photos\/arianneresources\" target=\"_blank\" rel=\"noreferrer noopener\">http:\/\/www.flickr.com\/photos\/arianneresources<\/a>\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ressources Investing News: <\/strong><a href=\"http:\/\/resourceinvestingnews.com\/?s=Arianne\" target=\"_blank\" rel=\"noreferrer noopener\">http:\/\/resourceinvestingnews.com\/?s=Arianne<\/a>\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>D\u00e9clarations et renseignements prospectifs&nbsp;<\/em><\/strong><\/p>\n\n\n\n<p class=\"has-small-font-size wp-block-paragraph translation-block\">Ce\ncommuniqu\u00e9\ncontient\ndes\n\u00ab\nd\u00e9clarations\nprospectives\n\u00bb\net\ndes\n\u00ab\nrenseignements\nprospectifs\n\u00bb\nau\nsens\nde\nla\nr\u00e9glementation\ndes\nvaleurs\nmobili\u00e8res\napplicable\nau\nCanada\net\naux\n\u00c9tats-\u00ad\u2010Unis\n(ci-\u00ad\u2010apr\u00e8s\nappel\u00e9s\ncollectivement\nles\n\u00ab\nrenseignements\nprospectifs\n\u00bb).\nLes\nrenseignements\nprospectifs\ncontenus\ndans\nle\npr\u00e9sent\ncommuniqu\u00e9\nsont\nfournis\n\u00e0\nla\ndate\nde\ncelui-\u00ad\u2010ci.\nOutre\nles\nexigences\nde\nla\nl\u00e9gislation\npertinente\nsur\nles\nvaleurs\nmobili\u00e8res,\nla\nsoci\u00e9t\u00e9\nn\u2019a\npas\nl\u2019intention\nde\nmettre\n\u00e0\njour\nces\nrenseignements\nprospectifs\net\nelle\nn\u2019accepte\naucune\nobligation\n\u00e0\ncet\n\u00e9gard.\nLes\nrenseignements\nprospectifs\nincluent\nnotamment\nl\u2019incidence\nque\nles\nr\u00e9sultats\ndes\nessais\nm\u00e9tallurgiques\ncompl\u00e9mentaires\ndevraient\navoir\nsur\nle\nprojet,\nle\ncalendrier\ndes\nprogrammes\nde\ntravaux\n\u00e0\nvenir\net\nles\nattentes\n\u00e0\ncet\n\u00e9gard.\nIl\nest\nsouvent,\nmais\npas\ntoujours,\npossible\nde\nd\u00e9terminer\nles\nrenseignements\nprospectifs\npar\nl\u2019usage\nde\nmots\ncomme\n\u00ab\nplanifie\n\u00bb,\n\u00ab\ns\u2019attend\n\u00bb,\n\u00ab\ndevrait\n\u00bb,\n\u00ab\nbudget\n\u00bb,\n\u00ab\npr\u00e9vu\n\u00bb,\n\u00ab\nestimation\n\u00bb,\n\u00ab\npr\u00e9vision\n\u00bb,\n\u00ab\na\nl\u2019intention\nde\n\u00bb,\n\u00ab\nescompte\n\u00bb\nou\n\u00ab\ncroit\n\u00bb,\nou\nleur\nforme\nn\u00e9gative,\nou\ndes\nvariantes\nde\nces\nmots\net\nexpressions\nou\nd\u00e9clarations\nselon\nlesquelles\ndes\nmesures,\ndes\n\u00e9v\u00e9nements\nou\ndes\nr\u00e9sultats\n\u00ab\npeuvent\n\u00bb,\n\u00ab\npourraient\n\u00bb,\n\u00ab\ndevraient\n\u00bb\nou\n\u00ab\nvont\n\u00eatre\n\u00bb\nprises,\nse\nproduire\nou\nse\nr\u00e9aliser.\nToute\nd\u00e9claration\nprospective\nn'a\nde\nvaleur\nqu'\u00e0\nla\ndate\n\u00e0\nlaquelle\nelle\nest\nfaite\net,\nsauf\nexception\npr\u00e9vue\ndans\nles\nlois\napplicables\nsur\nles\nvaleurs\nmobili\u00e8res,\nla\nsoci\u00e9t\u00e9\nrejette\ntoute\nintention\nou\nobligation\nde\nmettre\n\u00e0\njour\ntoute\nd\u00e9claration\nprospective.<\/p>","protected":false},"excerpt":{"rendered":"<p>SAGUENAY, QUEBEC &#8211; (June 4, 2014) &#8211; Arianne Phosphate (the \u201cCompany\u201d or \u201cArianne\u201d) (TSX VENTURE: DAN)\u00a0 (FRANKFURT: JE9N) (OTCBB: DRRSF), a development-stage phosphate company advancing the Lac \u00e0 Paul Phosphate\u00a0 Project in Quebec\u2019s Saguenay region, announced the voting results of its annual and special meeting of shareholders held today in Montreal.\u00a0\u00a0 Arianne shareholders elected Messrs. [&hellip;]<\/p>","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[],"tags":[],"class_list":["post-2860","post","type-post","status-publish","format-standard","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/posts\/2860","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/comments?post=2860"}],"version-history":[{"count":0,"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/posts\/2860\/revisions"}],"wp:attachment":[{"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/media?parent=2860"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/categories?post=2860"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/itremma.com\/arianne\/fr\/wp-json\/wp\/v2\/tags?post=2860"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}