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Date: March 21, 2019 Jurisdictions: All jurisdictions
COMMUNIQU POUR DIFFUSION IMMDIATE LES ACTIONNAIRES DE VALENER APPROUVENT TOUTES LES RSOLUTIONS SOUMISES L'ASSEMBLE ANNUELLE DES ACTIONNAIRES Montral, le 21 mars 2019 Valener Inc. ( Valener ) (TSX : VNR) (TSX : VNR.PR.A), vhicule dinvestissement pour le public dnergir, s.e.c., est heureuse d'annoncer que les deux rsolutions proposes, soit la rsolution pour llection des administrateurs et l...
PRESS RELEASE FOR IMMEDIATE RELEASE VALENER SHAREHOLDERS APPROVE ALL RESOLUTIONS SUBMITTED AT THE ANNUAL MEETING OF SHAREHOLDERS Montral, March 21, 2019 Valener Inc. (Valener) (TSX: VNR) (TSX: VNR.PR.A), the public investment vehicle in nergir, L.P., is pleased to announce that the two resolutions proposed, i.e., the resolution for the election of directors and the resolution for the appointment of KPMG LLP, ...
2019-03-21 Rapport sur les rsultats du vote FINAL DPOS SUR SEDAR Le 21 mars 2019 Aux autorits de rglementation des valeurs mobilires de chacune des provinces et territoires du Canada OBJET: Valener Inc. ( Valener ) Rapport sur les rsultats du vote conformment au paragraphe 11.3 du Rglement 51-102 sur les obligations di...
2019-03-21 Report of Voting Results FINAL March 21, 2019 VIA SEDAR To the securities regulatory authorities of each of the Provinces and Territories of Canada Dear Sirs/Mesdames: Subject: Valener Inc. (Valener) Report of Voting Results Pursuant to Section 11.3 of Regulation 51-102 respecting continuous disclosure obligations ...
Date: February 22, 2019 Jurisdictions: All jurisdictions
Circulaire 2019 - FINALE VALENER INC. AVIS DE CONVOCATION LASSEMBLE ANNUELLE DES ACTIONNAIRES devant avoir lieu le 21 mars 2019 et CIRCULAIRE DE SOLLICITATION DE PROCURATIONS PAR LA DIRECTION DU GESTIONNAIRE Le 8 fvrier 2019 TABLE DES MATIRES RUBRIQUE 1 - PROCURATIONS ...........
Procuration ang Valener - FINAL Proxy form Annual Meeting of shareholders Thursday, March 21, 2019 This proxy form is solicited by the management of nergir Inc., acting as General Partner of nergir, L.P., acting as manager of Valener Inc. (the Corporation) under the administration and management...
CIRCULAIRE 2019 ENG - FINALE VALENER INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS to be held on March 21, 2019 and MANAGEMENT PROXY CIRCULAR OF THE MANAGEMENT OF THE MANAGER February 8, 2019 TABLE OF CONTENTS ITEM 1 GENERAL PROXY MATTERS ..............................................
Procuration fr Valener - FINAL Formulaire de procuration Assemble annuelle des actionnaires Le jeudi 21 mars 2019 Le formulaire de procuration est sollicit par la direction dnergir inc., agissant en sa qualit de commandit dnergir, s.e.c., agissant titre de gestionnaire de Valener Inc. (la ...
Circulaire 2019 - FINALE - 1 - VALENER INC. AVIS DE CONVOCATION LASSEMBLE ANNUELLE DES ACTIONNAIRES devant avoir lieu le 21 mars 2019 AVIS EST PAR LES PRSENTES DONN que lassemble annuelle (l Assemble ) des actionnaires de Valener Inc. ( Valener ) aura lieu au sige dnergir, s.e.c., au 1717, rue du Havre, Montr...
CIRCULAIRE 2019 ENG - FINALE 1 VALENER INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS to be held on March 21, 2019 NOTICE IS HEREBY GIVEN that the annual meeting (the Meeting) of shareholders of Valener Inc. (Valener) will be held at the head office of nergir, L.P. at 1717 du Havre Street, Montral, Qubec on March 21, ...