Euromax Resources is pleased to report that all resolutions proposed, as set out in the Notice of Meeting dated 16 May 2019, were duly passed at its Annual General Meeting held in Skopje, North Macedonia on Thursday, June 20, 2019. At the Meeting, each of the individuals nominated by management for election as a director of the Company were duly elected and the number of directors of the Corporation was fixed at six in [...]
VANCOUVER, May 28, 2019 /CNW/ - Euromax Resources Ltd., : , is pleased to announce that the Continued Listing Committee of Toronto Stock Exchange has determined that the Company satisfies the TSX's requirements for continued listing. This completes the listing review initiated in connection with Euromax's recently completed private placement financing and related transactions, as described in more detail in the Company's [...]
VANCOUVER, May 13, 2019 /CNW/ - Euromax Resources Ltd., : , is pleased to announce that it has closed its previously announced non-brokered private placement financing to one of its current major shareholders, Galena Resource Equities Limited , an entity controlled by Galena Asset Management S.A., which is an affiliate of the Trafigura Pte. Ltd. , for gross proceeds of CAD$9,188,040 . Pursuant to the Private Placement [...]
Euromax Resources Ltd. : is pleased to announce that Nicolas Treand has been appointed as a Non-Executive Director of the Company. Mr. Treand became independent in August 2018, he is based in Geneva and active in M&A, family office and asset management. Prior to that, he was the CEO of Trafigura Mining Group in charge of all mining and smelting assets of the group, from August 2014 – August 2018. From August 2007 – July [...]
Euromax Resources Ltd., April 26, 2019 : Euromax Resources Ltd. is aware that Solway Investment Group GmbH yesterday issued a press release regarding a proposal relating to the Company, which proposal has been received and considered by the Company. As set out in the Company's news release of March 22, 2019, the Company has entered into a legally binding private placement financing with one of its current major [...]
VANCOUVER, March 22, 2019 /CNW/ - Euromax Resources Ltd., : Euromax Resources Ltd. announces that the terms of the private placement financing to one of its current major shareholders, Galena Resource Equities Limited , an entity controlled and managed by Galena Asset Management S.A., which is an affiliate of Trafigura Pte Ltd. , for gross proceeds of CAD$9,188,040 previously disclosed on February 12, 2019 have been [...]
VANCOUVER, March 8, 2019 /CNW/ - Euromax Resources Ltd., : , announces that it is continuing to work towards the closing of its previously announced non-brokered private placement financing to one of its current major shareholders, Galena Resource Equities Limited, an entity controlled by Galena Asset Management S.A., which is an affiliate of the Trafigura Pte. Ltd., for gross proceeds of CAD$9,188,040 . As was also [...]
Euromax Resources Ltd., : , announces that it is finalizing the closing of its previously announced non-brokered private placement financing to one of its current major shareholders, Galena Resource Equities Limited, an entity controlled by Galena Asset Management S.A., which is an affiliate of the Trafigura Pte. Ltd., for gross proceeds of CAD$9,188,040 . As was also previously announced, in connection with the Private [...]
Euromax Resources is pleased to announce a non-brokered private placement to one of its current major shareholders, Galena Resource Equities Limited , an entity controlled by Galena Asset Management S.A., which is an affiliate of Trafigura Pte Ltd., of 122,507,200 units, each consisting of one common share in the capital of the Company and one Common Share purchase warrant , at an offering price of CAD$0.075 per Unit for [...]
VANCOUVER, Dec. 20 2018 /CNW/ - Euromax Resources Ltd., , announces that the Company has obtained agreements from each of the European Bank for Reconstruction and Development and CC Ilovitza Limited , an affiliate of Consolidated Contractors Company Group, to extend the maturity date of EBRD's and CCC's previously issued convertible debentures in the aggregate principal amounts of USD$5,000,000 and CAD$5,200,000 [...]
Euromax Resources Ltd. : , announces that it has appointed Tim Morgan-Wynne Non-Executive Chairman of the Company with immediate effect. Martyn Konig, the former Executive Chairman, will continue to serve as a Non-Executive Director of Euromax and is stepping down owing to other business commitments. Tim Morgan-Wynne joined the Company’s Board of Directors in June 2012 as Non-Executive Director and is also the [...]
Euromax Resources is pleased to report that all resolutions proposed, as set out in the Notice of Meeting dated 22 May 2018, were duly passed at its Annual General Meeting held in London, UK on Thursday, June 28, 2018. At the Meeting, each of the individuals nominated by management for election as a director of the Company were duly elected and the number of directors of the Corporation was fixed at eight in accordance [...]