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The 2008 Annual Meeting will be held Friday, April 25.
Location
Round Up Centre, Room A-E. Calgary, Alberta
Time
10:00 a.m. (Mountain Daylight Time), Friday, April 25, 2008
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, 2007 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 February 29, 2008 will be entitled to vote at the meeting.
Voting Results
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