The Delma Group Inc. Held Its Annual Shareholders Meeting on Friday, September 27
2019年10月1日 - 11:27PM
The Delma Group Inc. (CSE: DLMA) (the
“
Company” or
“
Delma”) annual Shareholders'
Meeting was held on Friday, September 27 and the following
resolutions put to the meeting were adopted.
During the meeting, the Company announced that
it is changing its corporate name to Émergia Inc.
The new name better reflects the Company’s business strategy and
investment philosophy aimed at shareholders value
creation. The new name will be implemented across the
company's operations throughout the end of calendar year 2019.
The shareholders adopted the composition of the
Board of Directors and appointed Messrs. Henri Petit, Hubert
Marleau, François Castonguay, Joseph Cianci, Guy Charette, and
Michael Kosub as Directors and Mr. Yves Séguin as Director and
Chairman of the Board. The Chief Executive Officer sincerely thanks
them for their willingness to participate in the work of the Board
of Directors and its committees.
The Board of Directors appointed Mr. Bruno
Dumais as Chief Financial Officer of the Company. Mr. Dumais brings
more than 20 years of senior management experience in public
companies listed on the TSX and TSXV exchanges. He has led large
teams through significant corporate transactions, including mergers
and acquisitions, financings and other restructuring transactions
during his career. Mr. Dumais was previously CFO of Maya Gold &
Silver (TSX: MYA), a Moroccan producer of silver, CFO for KDA Group
Inc. (TSX-V: KDA), and CFO and Vice-President, Finance of Mitec
Telecom Inc. where he lead all financial and restructuring
activities. He is a Chartered Professional Accountant since 1989
and holds a Bachelor of Business Administration degree from
Université du Québec à Rimouski (UQAR) and an International MBA
from University of Ottawa.
Mr. Dumais replaces Mr. Joseph Cianci who has
played an important role in the company since its inception. The
Board of Directors and the Chief Executive Officer sincerely thank
Mr. Cianci for his commitment to the Company and his
contribution.
Shareholders also adopted resolutions relating
to modifications to the Company’s share capital and the
re-appointment of Raymond Chabot Grant Thornton LLP, Chartered
Accountants, as auditors for the ensuing year.
About The Delma Group
Inc.:
Delma operates in Canada in the development,
acquisition and management of multi-purpose real estate, including
retail, multi-suite residential, industrial, and office buildings
as well as land for future development. The Company’s investment
platform is based on an integrated, agile and efficient develop-
to-own strategy that enables the group to capture development
profits and the value-add while securing stable long-term
returns.
For more information, please visit
www.delma.ca and www.sedar.ca. DLMA.CN
Source: The Delma Group
Inc.
For more Information, please
contact:
Bruno DumaisCFOT: 1.844.663.3565 (Ext. 102)E:
bruno.dumais@delma.ca
The Delma (CSE:DLMA)
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