Jul 25, 2022 / 03:00PM GMT
Michael S. Parrett - Centerra Gold Inc. - Independent Chair of the Board
Good morning, ladies and gentlemen. I am Michael Parrett. Chair of Centerra's Board of Directors, and on behalf of the Board, I would like to welcome you to the Special Meeting of Shareholders of Centerra Gold Inc.
I'm here with Centerra's President and CEO, Mr. Scott Perry; and our Vice President, General Counsel and Corporate Secretary, Mr. Yousef Rehman. We are also joined virtually by a number of the members of the Board.
The purpose of this meeting is the consideration of a special resolution to approve a plan of arrangement under the Canada Business Corporations Act, involving, among others, Centerra Gold Inc., Kyrgyzaltyn and the Kyrgyz Republic. In accordance with the bylaws of the company and the interim order granted by the Ontario Superior Court of Justice on April 28, 2022, I will act as Chair of this meeting. Yousef Rehman will act as Secretary and with the consent of the meeting, TSX Trust Company, by its representatives, will act as scrutineer.
A few housekeeping matters to go through before
Centerra Gold Inc Extraordinary Shareholders Meeting Transcript
Jul 25, 2022
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