European Uranium Adopts Advance Notice Policy
18 Março 2013 - 7:56PM
Business Wire
European Uranium Resources Ltd. (EUU: TSX-V; EUUNF: OTCQX; TGPN:
Frankfurt) has adopted a new policy that requires advance notice to
European Uranium for nominations of directors other than by
management, through a requisition for a meeting or by way of a
shareholder proposal.
Among other things, the policy fixes a deadline by which holders
of record of common shares of the Company must submit director
nominations to the Company prior to any annual or special meeting
of shareholders and sets forth the information that a shareholder
must include in the notice to the Company for the notice to be in
proper written form.
In the case of an annual meeting of shareholders, notice to the
Company must be made not less than 30 nor more than 65 days prior
to the date of the annual meeting, provided that in the event that
the annual meeting is to be held on a date that is less than 50
days after the date on which the first public announcement of the
date of the annual meeting was made, notice may be made not later
than the close of business on the tenth day following such public
announcement.
In the case of a special meeting of shareholders (which is not
also an annual meeting), notice to the Company must be made not
later than the close of business on the 15th day following the day
on which the first public announcement of the date of the special
meeting was made.
The new policy is intended to: (i) facilitate an orderly and
efficient annual general or special meeting process; (ii) ensure
that all shareholders receive adequate notice of the director
nominations and sufficient information regarding all director
nominees; and (iii) allow shareholders to register an informed vote
after having been afforded reasonable time for appropriate
deliberation.
The policy is effective immediately and will be placed before
European Uranium's shareholders for approval at European Uranium's
next annual general and special meeting of shareholders expected to
be held in March 2014.
The full text of the policy is available under European
Uranium's profile at www.sedar.com.
About European Uranium Resources
Ltd.
European Uranium Resources Ltd. is a dedicated European uranium
exploration and development company that has built a portfolio of
outstanding projects in Slovakia, Sweden and Finland at all stages
of the exploration / development pipeline. European Uranium is well
placed to become the key uranium exploration and development
company in Europe. Europe is the world’s largest per capita
consumer of uranium with 160 reactors and more under construction
or planned, but with only one currently operating uranium mine. The
Company’s Kuriskova Project in Slovakia could be one of the world’s
lowest cost uranium producers. European Uranium has a strong base
of supportive shareholders including AREVA, ranked first in the
global nuclear power industry and a key player in uranium mining
and nuclear operations on a world-wide basis.
EUROPEAN URANIUM RESOURCES LTD.
"Dusty Nicol"
Dorian L. (Dusty) Nicol, President and CEO
For further information please contact: Doris Meyer,
at (604) 536-2711, or visit www.euresources.com.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
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