- ShaMaran Petroleum’s Annual General Meeting was held in Vancouver
- Shareholders received the consolidated audited financial statements for the year ended December 31, 2020
- All resolutions put forward at the AGM were approved
- ShaMaran is a Canadian oil and gas company
- ShaMaran Petroleum Corp. (SNM) opened trading at C$0.055 per share
ShaMaran Petroleum (SNM) is pleased to share results from its Annual General Meeting held yesterday in Vancouver.
Shareholders received the consolidated audited financial statements for the year ended December 31, 2020 and approved all of the resolutions put forward at the meeting.
Resolutions:
- PricewaterhouseCoopers SA, has been appointed as auditor of the company for the year and authorized the directors to fix their remuneration
- Fixed the number of directors at five
- Elected Chris Bruijnzeels, Adel Chaouch, Michael Ebsary, Keith C. Hill and William A.W. Lundin as directors for the ensuing year
- Approved the company’s incentive stock option plan
The Board of Directors re-appointed the officers of the company.
President & CEO | Adel Chaouch |
Chief Commercial Officer & Corporate Secretary | Alex C. Lengyel |
Assistant Corporate Secretary | Suzanne Ferguson |
ShaMaran Petroleum Corp. (SNM) is a Canadian oil-producing company.
ShaMaran Petroleum Corp. (SNM) opened trading at C$0.055 per share.