LUCARA ANNUAL GENERAL MEETING TO BE HELD MAY 10, 2018
April 10 2018 - 5:30PM
LUCARA ANNUAL GENERAL MEETING TO BE HELD MAY 10, 2018
(LUC – TSX, LUC – BSE, LUC – Nasdaq
Stockholm) Lucara Diamond Corp. ("Lucara" or the "Company")
announces that its Annual General Meeting of Shareholders will be
held at Suite 2600, Pacific Boardroom, 595 Burrard Street,
Vancouver, British Columbia, V7X 1L3 on Thursday, May 10, 2018, at
10:00 a.m. (Pacific Standard Time), for the following purposes:
- To receive the consolidated audited financial statements for
the year ended December 31, 2017, together with the report of the
auditors;
- To reappoint PricewaterhouseCoopers LLP as auditor of the
Company for the upcoming year and to authorize the directors to fix
their remuneration;
- To elect directors for the upcoming year;
- To adopt an advisory resolution on executive compensation;
and
- To transact such further or other business as may properly come
before the Meeting.
The record date for the Annual General Meeting
is April 03, 2018. The Notice of Meeting, the accompanying
Management Proxy Circular and related meeting materials are now
available under the Company's profile on SEDAR at www.sedar.com and
on the Company’s website at www.lucaradiamond.com.
HOW TO VOTE IF YOUR SECURITIES TRADE ON THE
NASDAQ STOCKHOLM EXCHANGE
The information in this section is of
significance to shareholders who hold their securities (“Euroclear
Registered Securities”) through Euroclear Sweden AB, which
securities trade on the Nasdaq Stockholm Exchange. Shareholders who
hold Euroclear Registered Securities are not registered holders of
voting securities for the purposes of voting at the Meeting.
Instead, Euroclear Registered Securities are registered under CDS
& Co., the registration name of the Canadian Depositary for
Securities. Holders of Euroclear Registered Securities will receive
a Form of Proxy (the “Swedish Proxy”) by mail directly from
Computershare AB (“Computershare Sweden”). The Swedish Proxy cannot
be used to vote securities directly at the Meeting. Instead, the
Swedish Proxy must be completed and returned to Computershare
Sweden, strictly in accordance with the instructions and deadlines
that will be described in the instructions provided with the
Swedish Proxy.
On behalf of the Board,
Eira Thomas
CEO
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About Lucara
Lucara is a leading independent producer of
large exceptional quality Type IIa diamonds from its 100% owned
Karowe Mine in Botswana. The Company has an experienced board and
management team with extensive diamond development and operations
expertise. The Company operates transparently and in accordance
with international best practices in the areas of sustainability,
health and safety, environment and community relations.
The information in this release is accurate at
the time of distribution but may be superseded or qualified by
subsequent news releases.
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