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The 2009 Annual Meeting will be held Friday, May 1.
Location
Round Up Centre, Room A-E. Calgary, Alberta
Time
10:00 a.m. (Mountain Daylight Time), Friday, May 1, 2009
Holders of common shares are invited to attend the meeting for the following purposes.
- To receive the consolidated financial statements for the year ended Dec. 31, 2008 and the auditors’ report thereon.
- To elect the directors.
- To appoint the auditors and authorize the directors to fix their remuneration.
- To transact such other business as may properly come before the Meeting or any adjournment thereof.
Shareholders of record at the close of business on March 3, 2009 will be entitled to vote at the meeting.
Voting Results
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