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Eurocontrol Special Meeting Results
TORONTO, March 29, 2019 (GLOBE NEWSWIRE) -- Eurocontrol Technics Group Inc. (TSX Venture: EUO; OTCQB: EUCTF) (“Eurocontrol” or the “Company”) is pleased to announce results of the Special Meeting of shareholders held today (the “Meeting”). At the Meeting, proxies representing 28,430,789 shares (31% of the shares outstanding) were received with 25,298,288 shares, 91% represented at the Meeting voted in favour of the transaction with Sable Resources Ltd. (“Sable”) to acquire Sable’s British Columbia mining and related assets and the transactions contemplated in connection therewith including the creation of a new Control Person (the “Transaction”). Also at the Meeting, and in connection with the Transaction, shareholders approved the resolutions electing the resulting issuer directors (25,147,288 shares, 90.3% represented in favour), the voluntary de-listing from the TSX Venture Exchange and the listing on the Canadian Securities Exchange (26,978,288 shares, 96.8% represented in favour), and the new stock option and restricted share unit plans (each 25,075,638 shares, 90.0% represented in favour). In addition to the foregoing, the current directors of the Company were re-elected and BDO LLP, the Company’s auditors were re-appointed.
TORONTO, March 11, 2019 (GLOBE NEWSWIRE) -- Eurocontrol Technics Group Inc. (TSX Venture: EUO; OTCQB: EUCTF) (“Eurocontrol” or the “Company”) announces that a special meeting of holders of common shares (the “Shares”) of the Company (“Shareholders”) will be held at 10:00 a.m. (Toronto time) on March 29, 2019 (the “Meeting”). The management information circular for the Meeting has been mailed to Shareholders and is available on the Company's SEDAR profile and the Company’s website.
Eurocontrol and Sable Announce Sale of Resource Properties to Eurocontrol and Eurocontrol Change of Business
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
Toronto, Canada, January 25, 2019 - Eurocontrol Technics Group Inc. (TSX Venture: EUO; OTCQB: EUCTF) (“Eurocontrol”) and Sable Resources Ltd. (“Sable”) (TSX Venture: SAE) are pleased to announce that they have entered into an asset purchase agreement (the "Purchase Agreement") dated January 24, 2019, pursuant to which Eurocontrol has agreed to acquire Sable’s mineral resource properties located in the Province of British Columbia and certain related assets (the “B.C. Properties”) all as further set forth therein (the “Transaction”). The completion of the Transaction is subject to regulatory approval and certain other conditions as described below.