Inquire about notice of AGM ? Called IR to inquire about notice of AGM,, on the 12th this will be the 4th week of delay, next week will be starting the 5th week of delay.
Something may be going on to delay a notice of AGM ! IMHO
Maybe a special meeting is needed for some changes that will need shareholder approval ?
IR stated they are working on filing a notice on SADAR, no reason given for delay or why taking so long,, maybe something, may be nothing ?
Shareholder Meeting, notice this week ? Next week ?
This is a 4 week delay from last year April 15, when we were given notice !
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Dear Sir or Madam:
Apr 15 2016
13:01:22 Notice of the meeting and record date - English PDF 183 K
April 15 / 2016
As required by Section 2.2 of National Instrument 54-101, please be advised of the following:
Meeting Type: Annual General Meeting
Meeting Date: June 28, 2016
Record Date for Notice: May 11, 2016
Record Date for Voting: May 11, 2016
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National Instrument 54-101 Communication
Subject to section 2.2, at least 25 days before the record date for notice of a meeting, the reporting issuer shall send a notification of meeting and record dates to
(a) all depositories;
(b) the securities regulatory authority; and
(c) each exchange in Canada on which securities of the reporting issuer are listed.
(2) The notification of meeting and record dates referred to in subsection (1) shall specify
(a) the name of the reporting issuer;
(b) the date fixed for the meeting;
(c) the record date for notice;
(d) the record date for voting, if any;
(e) the beneficial ownership determination date;
(f) the classes or series of securities that entitle the holder to receive notice of the meeting;
(g) the classes or series of securities that entitle the holder to vote at the meeting; and
(h) whether the meeting is a special meeting.
M2
PS ; Not much going on with Integra at the moment other then this AGM notice,,, or is there ?