{"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\/fr\/company\/virtual-agm-2021\/","title":{"rendered":"AGM virtuel 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>ASSEMBL\u00c9E G\u00c9N\u00c9RALE ANNUELLE VIRTUELLE DE BOART LONGYEAR<\/span><\/h1><span class=\"clear\" style=\"height:15px;display:block;\"><\/span><div  class=\"\" >\n<p class=\"p_tc\"><strong>Avis de convocation et formulaire de procuration de l&#039;AGA 2021<\/strong><\/p>\n<p class=\"p_tc\">Boart Longyear Limited (ASX: BLY) (Boart Longyear ou la Soci\u00e9t\u00e9) souhaite informer que l&#039;Assembl\u00e9e g\u00e9n\u00e9rale annuelle (AGA) de Boart Longyear 2021 se tiendra le mercredi 26 mai 2021, \u00e0 partir de 9h00 (19h00 United \u00c9tats EST le mardi 25 mai 2021). Veuillez trouver ci-joint l&#039;avis de convocation, la procuration et le formulaire de question.<\/p>\n<p class=\"p_tc\">\u00c0 la lumi\u00e8re des restrictions qui ont \u00e9t\u00e9 introduites \u00e0 la suite de la pand\u00e9mie COVID-19, l&#039;AGA se tiendra uniquement via la plate-forme en ligne de la soci\u00e9t\u00e9.<\/p>\n<p class=\"p_tc\">Les actionnaires pourront participer \u00e0 notre AGA en:<\/p>\n<div class=\"page\" title=\"Page 1\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<ul>\n<li>rejoindre l&#039;AGA en temps r\u00e9el via notre plateforme en ligne et \u00e9couter la r\u00e9union ainsi que visualiser les pr\u00e9sentations de diapositives fournies pendant la r\u00e9union.<\/li>\n<li>poser des questions au conseil d&#039;administration et \u00e0 notre v\u00e9rificateur externe:<br>\n<ul>\n<li>avant l&#039;AGA, en utilisant le formulaire de questions de l&#039;AGA qui sera disponible pour les actionnaires avec l&#039;avis de convocation ou en posant des questions en ligne \u00e0 l&#039;adresse: https: \/\/www.linkmarketservices.com.au; et \/ ou<\/li>\n<li>lors de l&#039;AGA via la plateforme en ligne; et<\/li>\n<\/ul>\n<\/li>\n<li>voter sur les r\u00e9solutions qui seront examin\u00e9es \u00e0 l&#039;AGA soit en d\u00e9posant leur formulaire de procuration avant l&#039;AGA, soit en votant en ligne pendant l&#039;AGA.<\/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>T\u00e9l\u00e9chargements<\/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>Lettre PDF du pr\u00e9sident Boart Longyear<\/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\">Avis de convocation et d\u00e9claration explicative 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\">Guide de r\u00e9union virtuelle en ligne PDF<\/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\">Exemple de formulaire de procuration 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 v27.4 - 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