Diskussion zu Silver Elephant Mining Corp, ehemals Prophecy Development Corp. (Seite 1914)

[cijay]

Ein entspanntes, sonniges Wochenende.

[cijay]

...und wenn's nur die steigenden Temperaturen sind...

[cijay]

Antwort auf Beitrag Nr.: 46.715.647 von sebaldo am 27.03.14 13:02:11

...Aber momentan befindet man sich wohl noch im palamentarischen Tiefschlaf (Zeit zwischen Herbst- und Frühjahrssitzungen)...
Findest Du ?
Ich denke, da bewegt sich (langsam) was, zusammengefasst http://www.infomongolia.com/ct/ci/7597

[sebaldo]

Antwort auf Beitrag Nr.: 46.725.695 von Holderbaum am 28.03.14 16:01:06

Ich bin kein Experte, aber ich halte die Meldung für ziemlich unbedeutend. Hier wird mal wieder was hinein interpretiert, was wenig mit der Realität zu tun hat.

Als Kleinanleger kannst du ohnehin nichts beeinflussen.

[Toby08]

... also mir ist das egal.
... der Kurs ist sowieso schon ganz unten.

[Holderbaum]

Frage an unsere Experten,soll man das jetzt positiv für die
weitere Entwicklung sehen?

[FCSP1910]

volle Zustimmung hagadi

[hagadi]

Antwort auf Beitrag Nr.: 46.721.643 von Horoscope am 28.03.14 09:23:45

Clever von John Lee. Er kann das Gejammer etlicher Kleingeister um Schuldzuweisungen gegen seine Person sicher nicht mehr hören...

Ich gebe auch keinem anderen die Schuld, wenn ich Fehlentscheidungen bei meinen Investitionen getroffen haben sollte.

NO RISKT NO FUN.

Meine Stimme hat er sicher.

[Horoscope]

Antwort auf Beitrag Nr.: 46.721.015 von Spriing am 28.03.14 08:04:22

An advance notice by-law is an important tool for a public company in order to ensure that all shareholders are treated fairly and are provided with timely information in connection with the nomination of directors.

Die Aktionärsrechte werden also verstärkt!

Horoscope

[Spriing]

Prophecy Coal Announces Adoption of Advance Notice Policy and Majority Voting Policy

Vancouver, British Columbia, March 27, 2014 – Prophecy Coal Corp. (“Prophecy” or the “Company”) (TSX:PCY, OTCQX:PRPCF, Frankfurt:1P2) announces that its Board of Directors (the “Board”) has adopted an advance notice policy (the “Advance Notice Policy’) effective March 25, 2014.

The Company intends to seek approval from shareholders at the next annual meeting of the Company to amend the Company’s articles to provide direction and a framework for the procedures contemplated in the Advance Notice Policy. If the proposed amendments to the articles are not approved at the meeting, the Advance Notice Policy will terminate and be of no further force and effect following the termination of the meeting.

The Advance Notice Policy includes, among other things, a provision that requires advance notice be given to the Company in circumstances where nominations of persons for election to the Board are made by shareholders of the Company other than pursuant to either a requisition of a meeting made pursuant to the provisions of the Business Corporations Act (British Columbia) (the “Act”) or a shareholder proposal made pursuant to the provisions of the Act.

The Advance Notice Policy sets a deadline by which shareholders must submit nominations (a “Notice”) for the election of directors to the Company prior to any annual or special meeting of shareholders, sets forth the information that a shareholder must include in the Notice to the Company, and establishes the form in which the shareholder must submit the Notice for that notice to be in proper written form.
In the case of an annual meeting of shareholders, a Notice must be provided to the Company not less than 30 days and not more than 65 days prior to the date of the annual meeting. However, in the event that the annual meeting is to be held on a date that is less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, a Notice must be provided to the Company not later than the close of business on the 10th day following such public announcement.

In the case of a special meeting of shareholders (which is not also an annual meeting) notice to the Company must be made not later than the close of business on the fifteenth (15th) day following the day on which the first public announcement of the date of the special meeting was made.

By adopting the Advance Notice Policy, the Company seeks to establish an orderly and efficient process for electing directors at annual general meetings, or, if applicable, special meetings of shareholders of the Company and ensure all shareholders receive adequate notice of the director nominations and sufficient information with respect to all nominees to make an informed vote with respect to the election of directors after having been afforded reasonable time and information for appropriate deliberation. The Company believes this policy is in the best interests of the Company, its shareholders and other stakeholders.

The full text of the Advance Notice Policy is available under the Company’s profile on SEDAR at www.sedar.com.

The Company also announces that the Board has also adopted a majority voting policy on March 25, 2014 with respect to the election of directors in uncontested elections. The policy provides among other things, that in the instance of a nominee receiving more “withheld” than “for” votes, such nominee will be required to promptly submit to the Board an offer to resign from the Board. The Board may refer the matter to the Corporate Governance and Compensation Committee or other committee to provide a recommendation to the Board whether to accept, or where there are extraordinary circumstances that justify it, reject a resignation offer. This policy will come into effect at the next annual meeting of shareholders of the Company in May of 2014.

http://prophecycoal.com/prophecy-coal-announces-adoption-of-…