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Date: April 23, 2024 Jurisdictions: All jurisdictions
PAR SEDAR + Engagement du conseil dadministration en matire de diversit (Montral, le 23 avril 2024) Le conseil dadministration (le conseil ) de Redevances Aurifres Osisko Lte (la Socit ) raffirme et souligne par les prsentes son engagement promouvoir la diversit au sein du conseil. En consquence, le consei...
BY SEDAR+ Board Diversity Commitment (Montreal, April 23, 2024) The Board of Directors (the Board) of Osisko Gold Royalties Ltd (the Corporation) hereby re-affirms an emphasizes its commitment to promoting diversity on the Board. Accordingly, the Board has revised its Policy regarding Diversity of the Board of Directors t...
Date: April 10, 2024 Jurisdictions: All jurisdictions
1 OSISKO ANNONCE LA PUBLICATION DE SON RAPPORT DE DVELOPPEMENT DURABLE 2023 Montral, 10 avril 2024 Redevances Aurifres Osisko Lte (la Socit ou Osisko ) (TSX et NYSE : OR) a le plaisir d'annoncer la publication de son rapport de dveloppement durable 2023, intitul Growing Responsibly (Une croissance...
1 OSISKO ANNOUNCES PUBLICATION OF 2023 SUSTAINABILITY REPORT Montral, April 10th, 2024 Osisko Gold Royalties Ltd (the Corporation or Osisko) (OR: TSX & NYSE) is pleased to announce the publication of its 2023 Sustainability Report, Growing Responsibly (the Report). The Report marks the fourth edition of...
Date: April 8, 2024 Jurisdictions: All jurisdictions
Avis de convocation lassemble annuelle des actionnaires de Redevances Aurifres Osisko Lte et disponibilit des documents relis aux procurations Votez ds maintenant DATE ET LIEU DE LASSEMBLE Type dassemble: Assemble annuelle des actionnaires (l assemble ) Quand: Jeudi, le 9 mai 2024 11 h 30 a.m. (heure avance de l...
Notice of Annual Meeting of Shareholders of Osisko Gold Royalties Ltd and Availability of Proxy-Related Materials Take Action and Vote Today MEETING DATE AND LOCATION Meeting Type: Annual Meeting of Shareholders (the Meeting) When: Thursday, May 9, 2024 at 11:30 a.m. (Eastern Daylight Time) Where: Lavery, de Billy L.L.P., 1,...
(Client Name or Logo) Nomination dun fond de pouvoir titre de porteur(s) d'actions de Redevances Aurifres Osisko Lte (la Socit ), je nomme/nous nommons par la prsente : M. Norman MacDonald, ou dfaut de cette personne, M. Jason Attew, ou dfaut de cette personne, M. Frdric Ruel, ou ______________________________________________________...
Appointment of Proxyholder I/We, being holder(s) of Shares of Osisko Gold Royalties Ltd (the Corporation), hereby appoint: Mr. Norman MacDonald or failing him, Mr. Jason Attew or failing him, Mr. Frdric Ruel or ___________________________________________________________________________ Print the name of the person you are appointing if this...
21565133v24 gf Avis de convocation et circulaire dinformation de la direction 2024 ASSEMBLE ANNUELLE DES ACTIONNAIRES 9 MAI 2024 11 H 30 ______________ EMPLACEMENT : 1, Place Ville Marie, bureau 4000 Montral (Qubec) H3B 4M4 ______________ REDEVANCES AURIFRES ...
2024 Notice and Management Information Circular 2024 Notice and Management Information Circular ANNUAL MEETING OF SHAREHOLDERS MAY 9, 2024 AT 11:30 A.M. ______________ LOCATION: 1 Place Ville Marie, Suite 4000 Montral, Qubec, H3B 4M4 ...