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January 18, 2018
Notice Of Annual General Meeting
PLEASE TAKE NOTICE that he Annual General Meeting (the "Meeting") of the shareholders of Tsodilo Resources Limited (the "Company") will be held at the Marriott -- Residence Inn (Ballston), 650 North Quincy Street Arlington Virginia 22203 USA, on Friday, the 23rd day of March 2018, at 9:00 a.m. (EST), for the following purposes:
  1. To receive and consider the consolidated financial statements of the Company for the period ended December 31, 2017 and the report of the auditors thereon;
  2. To elect directors of the Company for the ensuing year;
  3. To appoint Ernst & Young LLP, Chartered Accountants, Vancouver, Canada, as auditors of the Company for the current year and to authorize the directors to fix their remuneration;
  4. To transact such other business as may properly come before the Meeting or any adjournment thereof.

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Tsodilo Resources Limited
Canada Trust Tower, BCE Place
161 Bay Street, P.O. Box 508
Toronto, ON Canada M5J 2S1
Telephone: (416) 572-2033
Fax: (416) 987-4369
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