PolyMet Events and News

Jun 26, 2019

Annual General Meeting of Shareholders to be held June 26, 2019

The 2019 Annual General Meeting  of shareholders of PolyMet will be held on Wednesday, June 26, 2019 at 10:00 a.m. (Toronto Time), at The Osgoode Room, Hilton Toronto, 145 Richmond Street West, Toronto, Ontario, for the following purposes:

  1. to receive the 2018 Annual Information Form, including the audited consolidated financial statements for the twelve months ended December 31, 2018 and the report of the auditor on those financial statements;
  2. to elect nine directors to hold office until the close of the next annual meeting of shareholders;
  3. to appoint PricewaterhouseCoopers LLP as the auditor to hold office until the close of the next annual meeting of shareholders and to authorize the Board of Directors to fix the remuneration to be paid to the auditor; and
  4. to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.

AGM Materials available for download: