{"id":27910,"date":"2020-06-23T18:48:25","date_gmt":"2020-06-24T00:48:25","guid":{"rendered":"https:\/\/www.boartlongyear.com\/?page_id=27910"},"modified":"2021-04-21T11:59:12","modified_gmt":"2021-04-21T17:59:12","slug":"virtual-agm-2021","status":"publish","type":"page","link":"https:\/\/www.boartlongyear.com\/es\/company\/virtual-agm-2021\/","title":{"rendered":"AGM virtual 2021"},"content":{"rendered":"<section class=\"tcvpb_section_tc\">\n\t\t\n\t\t<div class=\"tcvpb_section_content\"><div class=\"tcvpb_container\"><div class=\"tcvpb_column_tc_span12\"><h1  ><span>BOART JUNTA GENERAL ANUAL VIRTUAL DE LARGO A\u00d1O<\/span><\/h1><span class=\"clear\" style=\"height:15px;display:block;\"><\/span><div  class=\"\" >\n<p class=\"p_tc\"><strong>Aviso de reuni\u00f3n y formulario de representaci\u00f3n de la AGM 2021<\/strong><\/p>\n<p class=\"p_tc\">Boart Longyear Limited (ASX: BLY) (Boart Longyear o la Compa\u00f1\u00eda) desea informar que la Junta General Anual (AGM) de Boart Longyear 2021 se llevar\u00e1 a cabo el mi\u00e9rcoles 26 de mayo de 2021, comenzando a las 9:00 am (7:00 pm United Estados Unidos EST el martes 25 de mayo de 2021). Se adjunta el formulario de notificaci\u00f3n de reuni\u00f3n, delegaci\u00f3n y preguntas.<\/p>\n<p class=\"p_tc\">A la luz de las restricciones que se han introducido como resultado de la pandemia COVID-19, la AGM se llevar\u00e1 a cabo \u00fanicamente a trav\u00e9s de la plataforma en l\u00ednea de la Compa\u00f1\u00eda.<\/p>\n<p class=\"p_tc\">Los accionistas podr\u00e1n participar en nuestra AGM mediante:<\/p>\n<div class=\"page\" title=\"P\u00e1gina 1\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<ul>\n<li>unirse a la AGM en tiempo real a trav\u00e9s de nuestra plataforma en l\u00ednea y escuchar la reuni\u00f3n, as\u00ed como ver las presentaciones de diapositivas proporcionadas durante la reuni\u00f3n.<\/li>\n<li>haciendo preguntas a la Junta y a nuestro auditor externo:<br>\n<ul>\n<li>antes de la AGM, utilizando el Formulario de preguntas de la AGM que estar\u00e1 disponible para los Accionistas con el Aviso de Junta o presentando preguntas en l\u00ednea en: https: \/\/www.linkmarketservices.com.au; y \/ o<\/li>\n<li>durante la AGM a trav\u00e9s de la plataforma en l\u00ednea; y<\/li>\n<\/ul>\n<\/li>\n<li>votando sobre las resoluciones a ser consideradas en la AGM ya sea presentando su Formulario de Poder antes de la AGM o votando en l\u00ednea durante la AGM.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div><\/div>\n\t\t\n\t\t\n\t<\/section><section class=\"tcvpb_section_tc\">\n\t\t\n\t\t<div class=\"tcvpb_section_content\"><div class=\"tcvpb_container\"><div class=\"tcvpb_column_tc_span12\"><h2  ><span>Descargas<\/span><\/h2><div  class=\"\" >\n<p class=\"p_tc\"><a href=\"https:\/\/www.boartlongyear.com\/wp-content\/uploads\/BLY-Chair-Letter-2021.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Carta de la silla Boart Longyear PDF<\/strong><\/a><\/p>\n<p class=\"p_tc\"><strong><a href=\"https:\/\/www.boartlongyear.com\/wp-content\/uploads\/Notice-of-Annual-General-Meeting-for-2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Aviso de reuni\u00f3n y declaraci\u00f3n explicativa PDF<\/a><\/strong><\/p>\n<p class=\"p_tc\"><strong><a href=\"https:\/\/www.boartlongyear.com\/wp-content\/uploads\/1487.5_LCM49850_VM-Online-Guide-BLY_Audio_ISS2_v1.0.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">PDF de la gu\u00eda en l\u00ednea de la reuni\u00f3n virtual<\/a><\/strong><\/p>\n<p class=\"p_tc\"><strong><a href=\"https:\/\/www.boartlongyear.com\/wp-content\/uploads\/Sample-Proxy-Form-PDF-2021.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Ejemplo de formulario de proxy en PDF<\/a><\/strong><\/p>\n<\/div><\/div><\/div><\/div>\n\t\t\n\t\t\n\t<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":66,"featured_media":0,"parent":81,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"sidebar-dynamic.php","meta":{"_uag_custom_page_level_css":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-27910","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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