Meeting Big News
Critical Elements Corporation
FRANKFURT : F12
TSX VENTURE : CRE
OTCQX : CRECF
 |
February 23, 2012 10:44 ET
Critical Elements Corporation: Annual Meeting
MONTREAL, QUEBEC--(Marketwire - Feb. 23, 2012) -Critical Elements Corporation (TSX VENTURE:CRE)(OTCQX:CRECF)(FRANKFURT:F12) is pleased to cordially invite you to its annual and special meeting of shareholders. The meeting will be held March 9, 2012 at 1:00 p.m. at the Saint-James Club, 1145 Union Avenue, Montreal, Quebec, for the following purposes:
- To submit to the shareholders the Company's financial statements for the fiscal year ended August 31, 2011, as well as the related auditor's report;
- To elect the directors of the Company;
- To appoint the Company's auditors and authorize the board of directors to fix their remuneration;
- Approval of the shareholders' rights plan; and
- To consider any other matter that might properly come before the meeting. OK... I suggest lets talk about the nightmarish share price and watdahell you plan to do ...ummmm...to make it rise!!!!!!!!!!!!!! Now that's an idea nobody thought of before.....