CALL TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF LOWELL MINERAL EXPLORATION ECUADOR S.A.
In accordance with the Company’s Bylaws and the Companies Law, LOWELL MINERAL EXPLORATION ECUADOR S.A. Shareholders are called to the Extraordinary General Meeting of Shareholders to be held on May 12th, 2021, at 10:00 am, by telematic means.
The agenda to be discussed at this Shareholders Meeting is as follows:
- To hear and decide about the appointment of the General Manager of the Company.
- To hear and decide about the appointment of the President of the Company
May 3rd, 2021.
Sincerely,
By: LOWELL MINERAL EXPLORATION ECUADOR S.A.
Representation and Consulting FEREP CIA. LTDA.
Fernando Alexander Basantes Freire
General Manager
CONVOCATORIA A LA JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAÑÍA LOWELL MINERAL EXPLORATION ECUADOR S.A.
De conformidad al Estatuto Social de la Compañía y la Ley de Compañías, se convoca a los Accionistas de la compañía LOWELL MINERAL EXPLORATION ECUADOR S.A., a la Junta General Extraordinaria de Accionistas que se llevará cabo el 12 de mayo de 2021, a las 10:00 am, de manera telemática.
El orden del día a tratarse en esta Junta de Accionistas es el siguiente:
- Conocer y resolver sobre la designación del presidente de la Compañía.
3 de mayo 2021,
Atentamente,
Por: LOWELL MINERAL EXPLORATION ECUADOR S.A.
Representación y Asesoría FEREP CIA. LTDA.
Fernando Alexander Basantes Freire
Gerente General