Rodocanachi Announces Shareholder Meeting Results and NEX Transfer Application
(firmenpresse) - MONTREAL, QUEBEC -- (Marketwire) -- 11/29/11 -- Rodocanachi Capital Inc. ("Rodocanachi" or the "Corporation")(TSX VENTURE: ROD.P) a Capital Pool Company, held its annual and special meeting of shareholders on November 25, 2011 (the "Meeting"). At the Meeting the shareholders received the audited financial statements for the fiscal years ended May 31, 2010. The Shareholders also elected six directors (Mr. Richard Besner, Mr. Jean-Sebastien Besner, Mr. Patrick Belanger, Mr. Peter Graffman, Mr, Chandra Panchal and Mr. Meyer Bentob), reappointed Raymond, Chabot Grant Thornton LLP as the Corporation's auditors for the ensuing year, approved a potential name change of the Corporation to "Mad Men Resources Inc.", authorized the Corporation to apply to list its common shares on the NEX Board and authorized the cancellation of 1,100,000 seed shares previously issued to non-arm's length parties, pursuant to TSX Venture Exchange Policy 2.4, Capital Pool Companies. The foregoing seed shares have been cancelled and all documentation have been submitted to the TSX Venture Exchange in respect of the transfer to NEX.
Cautionary Note Regarding Forward-looking Statements
Certain information in this press release may contain forward-looking statements. This information is based on current expectations that are subject to significant risks and uncertainties that are difficult to predict. Actual results may differ materially from results inferred or suggested in any forward-looking statements. Rodocanachi assumes no obligation to update the forward-looking statements, or to update the reasons why actual results may differ from those reflected in forward-looking statements unless and until required by applicable securities laws. Additional information identifying risks and uncertainties is contained in Rodocanachi's filings with the Canadian securities regulators, which filings are available at .
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Contacts:
Mr. Richard Besner
President and Chief Executive Officer
Rodocanachi Capital Inc.
(514) 824-5434
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Datum: 29.11.2011 - 15:50 Uhr
Sprache: Deutsch
News-ID 1061429
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Venture Capital
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