{"id":1725,"date":"2022-06-07T11:06:12","date_gmt":"2022-06-07T09:06:12","guid":{"rendered":"https:\/\/www.strategicminerals.com\/?p=1725"},"modified":"2022-06-09T12:45:44","modified_gmt":"2022-06-09T10:45:44","slug":"strategic-minerals-anuncia-resultados-de-asamblea-anual-general-y-extraordinaria","status":"publish","type":"post","link":"https:\/\/www.strategicminerals.com\/es\/strategic-minerals-anuncia-resultados-de-asamblea-anual-general-y-extraordinaria\/","title":{"rendered":"Strategic Minerals anuncia los resultados de su Asamblea Anual General y Extraordinaria"},"content":{"rendered":"

TORONTO, CANAD\u00c1, 7 de junio de 2022<\/strong> \u2013 Strategic Minerals Europe Corp. (NEO: SNTA, FRA: 26K0) (\u00abStrategic Minerals\u00bb o la \u00abCompa\u00f1\u00eda\u00bb), una compa\u00f1\u00eda enfocada en la producci\u00f3n, desarrollo y exploraci\u00f3n de concentrado de casiterita, tantalita y columbita, informa hoy de los resultados de la votaci\u00f3n de su asamblea general anual y especial (la \u00abAGM\u00bb) de accionistas celebrada hoy.<\/p>\n

 <\/p>\n

Resultados de la votaci\u00f3n de la Junta General de Accionistas<\/strong><\/p>\n

Los accionistas titulares de 177.469.119 acciones ordinarias o el 75,04% de las acciones ordinarias en circulaci\u00f3n de la Compa\u00f1\u00eda participaron directamente o fueron representados por poder en la AGM. Los resultados de la votaci\u00f3n de la AGM son los siguientes.<\/p>\n

Elecci\u00f3n de Directores <\/u><\/p>\n

Se fij\u00f3 en cinco el n\u00famero de directores a elegir y se eligi\u00f3 a los siguientes directores para integrar el directorio (el \u201cDirectorio\u201d):<\/p>\n\n\n\n\n\n\n\n\n
Candidato <\/strong><\/td>\nVotos por <\/strong><\/td>\n% por<\/strong><\/td>\nVotos retenidos <\/strong><\/td>\n% retenido <\/strong><\/td>\n<\/tr>\n
Miguel de la Campa<\/td>\n177.435.419<\/td>\n99,99%<\/td>\n16,000<\/td>\n0.009%<\/td>\n<\/tr>\n
Jaime P\u00e9rez Branger<\/td>\n177.435.419<\/td>\n99,99%<\/td>\n16,000<\/td>\n0.009%<\/td>\n<\/tr>\n
Francisco Garc\u00eda Polonio<\/td>\n177.435.419<\/td>\n99,99%<\/td>\n16,000<\/td>\n0.009%<\/td>\n<\/tr>\n
Gabriela Kogan<\/td>\n177.451.419<\/td>\n100%<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n
Campbell Becher<\/td>\n177.451.419<\/td>\n100%<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Nombramiento de Auditor <\/u><\/p>\n

McGovern Hurley LLP fue reelegido como auditor de la Compa\u00f1\u00eda para el a\u00f1o siguiente y su remuneraci\u00f3n ser\u00e1 fijada por la Junta.<\/p>\n\n\n\n\n
Persona designada\u00a0 <\/strong><\/td>\nVotos por <\/strong><\/td>\n% por<\/strong><\/td>\nVotos retenidos <\/strong><\/td>\n% retenido <\/strong><\/td>\n<\/tr>\n
McGovern Hurley LLP<\/td>\n177.469.119<\/td>\n100%<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Resoluci\u00f3n de adopci\u00f3n de estatutos <\/u><\/p>\n

Los accionistas votaron a favor de una resoluci\u00f3n ordinaria ratificando, aprobando y confirmando la adopci\u00f3n por parte de la Compa\u00f1\u00eda del Reglamento No. 2, el cual se encuentra disponible en el perfil SEDAR de la Compa\u00f1\u00eda en www.SEDAR.com<\/a>.<\/p>\n

 <\/p>\n\n\n\n\n
Art\u00edculo de negocios <\/strong><\/td>\nVotos por <\/strong><\/td>\n% por<\/strong><\/td>\nVotos retenidos <\/strong><\/td>\n% retenido <\/strong><\/td>\n<\/tr>\n
Resoluci\u00f3n de adopci\u00f3n de estatutos<\/td>\n177.435.419<\/td>\n99,99%<\/td>\n16,000<\/td>\n0.009%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

Acerca de Strategic Minerals Europe Corp. <\/strong><\/p>\n

La subsidiaria de propiedad absoluta de Strategic Minerals, Strategic Minerals Spain, SL (\u201cSMS\u201d), produce, identifica, explora y desarrolla propiedades de recursos minerales cr\u00edticos para la econom\u00eda verde, predominantemente en Espa\u00f1a. SMS tiene permisos y una licencia para el Proyecto Penouta, que permite a la Compa\u00f1\u00eda producir y realizar exploraci\u00f3n, y un permiso de investigaci\u00f3n en el Proyecto Alberta II, que le permite realizar trabajos de exploraci\u00f3n que ya est\u00e1n en marcha. SMS es el mayor productor de concentrado de casiterita y tantalita en la Uni\u00f3n Europea y ha sido reconocido dentro de la UE como una empresa ejemplar de buenas pr\u00e1cticas en la econom\u00eda circular. La Compa\u00f1\u00eda est\u00e1 bien posicionada como un importante productor de esta\u00f1o, tantalio y niobio sostenibles y libres de conflictos, y est\u00e1 explorando en busca de litio. Strategic Minerals es un \u00abemisor informador\u00bb seg\u00fan la legislaci\u00f3n de valores aplicable en las provincias de Columbia Brit\u00e1nica, Alberta y Ontario.<\/p>\n

Se puede encontrar informaci\u00f3n adicional sobre Strategic Minerals revisando su perfil en SEDAR.\u00a0<\/em><\/p>\n

\u00a0<\/strong><\/p>\n

M\u00e1s informaci\u00f3n<\/strong><\/p>\n

Para obtener m\u00e1s informaci\u00f3n sobre Minerales Estrat\u00e9gicos, comun\u00edquese con:<\/p>\n

Elena Terr\u00f3n, Secretaria Corporativa<\/p>\n

Minerales Estrat\u00e9gicos Europa Corp.<\/p>\n

eterron@strategicminerals.com<\/a><\/p>\n

 <\/p>\n

Craig MacPhail<\/p>\n

(416) 525-5709
\ncmacphail@national.ca<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

TORONTO, CANAD\u00c1, 7 de junio de 2022 \u2013 Strategic Minerals Europe Corp. (NEO: SNTA, FRA: 26K0) (\u00abStrategic Minerals\u00bb o la \u00abCompa\u00f1\u00eda\u00bb),…<\/p>\n","protected":false},"author":2,"featured_media":615,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[22,23],"tags":[],"class_list":["post-1725","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicados-de-prensa","category-inicio"],"yoast_head":"\nStrategic Minerals anuncia los resultados de su Asamblea Anual General y Extraordinaria | Strategic Minerals<\/title>\n<meta name=\"description\" content=\"Descubre toda la informaci\u00f3n disponible en nuestra web. 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