Industria
ORVANA ANNOUNCES RESULTS OF ANNUAL GENERAL SHAREHOLDERS' MEETING
Michael Davies received 75,412,414 votes (representing 93.62% of votes cast); Alfredo Garcia Gonzalez received 75,396,053 votes (representing 93.60% of votes cast); Robert Metcalfe received 75,411,914 votes (representing 93.62% of votes cast); and Michael Mutchler received 75,412,414 votes (representing 93.62% of votes cast).
Following the Meeting, Mr. Robert Metcalfe was re-appointed as chairman of the board of directors; Mr. Juan Gavidia was re-appointed Chief Executive Officer; Ms. Nuria Menendez was re-appointed Chief Financial Officer; and Mr. Binh Vu was re-appointed Corporate Secretary/VP Legal Affairs, for the ensuing year.
The Company also received 79,922,252 votes (representing 93.97% of votes cast) to re-appoint PricewaterhouseCoopers LLP as the Company's independent auditor for the ensuing year and to authorize the directors to fix the auditor's remuneration.
For full voting details please see Orvana's voting results as filed on SEDAR at www.sedarplus.ca
Orvana is a multi-mine gold-copper-silver company. Orvana's assets consist of the producing El Valle and Carlés gold-copper-silver mines in northern Spain , the Don Mario gold-silver property in Bolivia , and the Taguas property located in Argentina . Additional information is available at Orvana's website (www.orvana.com).
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