Antioquia Gold Inc. Announces Changes to the Board of Directors
Antioquia Gold Inc. (OTC: AGDXF) has announced changes to its Board of Directors. Diego Heilbrunn Navarro Grau has been appointed as a new director effective December 7, 2024. He brings 8 years of directorship experience and holds a bachelor's degree in business management from IE University in Madrid. Grau currently serves as Director of Consorcio Minero Horizonte SRL and holds several executive positions including General Manager of Grupo HNG.
Additionally, Thomas Kelley and Jose de la Borda have departed from the board effective November 28, 2024, as they did not stand for re-election at the Company's annual general meeting.
Antioquia Gold Inc. (OTC: AGDXF) ha annunciato modifiche al suo Consiglio di Amministrazione. Diego Heilbrunn Navarro Grau è stato nominato nuovo direttore a partire dal 7 dicembre 2024. Porta con sé 8 anni di esperienza direttoriale e ha conseguito una laurea in gestione aziendale presso l'IE University di Madrid. Grau attualmente ricopre il ruolo di Direttore di Consorcio Minero Horizonte SRL e occupa diverse posizioni esecutive, tra cui quella di Direttore Generale di Grupo HNG.
Inoltre, Thomas Kelley e Jose de la Borda hanno lasciato il consiglio a partire dal 28 novembre 2024, poiché non si sono candidati per il rinnovo durante l'assemblea generale annuale della Società.
Antioquia Gold Inc. (OTC: AGDXF) ha anunciado cambios en su Junta Directiva. Diego Heilbrunn Navarro Grau ha sido nombrado nuevo director a partir del 7 de diciembre de 2024. Aporta 8 años de experiencia directiva y posee una licenciatura en gestión empresarial de la IE University en Madrid. Grau actualmente se desempeña como Director de Consorcio Minero Horizonte SRL y ocupa varios cargos ejecutivos, incluyendo el de Director General del Grupo HNG.
Además, Thomas Kelley y Jose de la Borda han dejado la junta con efecto a partir del 28 de noviembre de 2024, ya que no se postularon para la reelección en la junta general anual de la Compañía.
안티오키아 골드 주식회사 (OTC: AGDXF)가 이사회에 변화를 발표했습니다. 디에고 헤일브룬 나바로 그라우가 2024년 12월 7일자로 새로운 이사로 임명되었습니다. 그는 8년의 이사 경험을 가지고 있으며, 마드리드의 IE 대학에서 경영학 학사 학위를 취득했습니다. 그라우는 현재 Consorcio Minero Horizonte SRL의 이사를 맡고 있으며, Grupo HNG의 총괄 관리자 등 여러 경영직을 수행하고 있습니다.
또한, 토마스 켈리와 호세 데 라 보르다가 2024년 11월 28일부로 이사회를 떠났습니다. 이들은 회사의 연례 총회에서 재선에 나서지 않았습니다.
Antioquia Gold Inc. (OTC: AGDXF) a annoncé des changements au sein de son Conseil d'Administration. Diego Heilbrunn Navarro Grau a été nommé nouveau directeur à compter du 7 décembre 2024. Il possède 8 ans d'expérience en tant que directeur et détient une licence en gestion d'entreprise de l'IE University à Madrid. Grau est actuellement Directeur de Consorcio Minero Horizonte SRL et occupe plusieurs postes exécutifs, y compris celui de Directeur Général de Grupo HNG.
De plus, Thomas Kelley et Jose de la Borda ont quitté le conseil d'administration à compter du 28 novembre 2024, car ils ne se sont pas représentés à la réélection lors de l'assemblée générale annuelle de la Société.
Antioquia Gold Inc. (OTC: AGDXF) hat Änderungen in seinem Vorstand angekündigt. Diego Heilbrunn Navarro Grau wurde mit Wirkung zum 7. Dezember 2024 als neuer Direktor ernannt. Er bringt 8 Jahre Erfahrung in der Direktorenrolle mit und hat einen Bachelor-Abschluss in Betriebswirtschaft von der IE University in Madrid. Grau ist derzeit Direktor der Consorcio Minero Horizonte SRL und bekleidet mehrere leitende Positionen, darunter die des Generaldirektors der Grupo HNG.
Darüber hinaus haben Thomas Kelley und Jose de la Borda den Vorstand mit Wirkung zum 28. November 2024 verlassen, da sie sich nicht zur Wiederwahl auf der Jahreshauptversammlung des Unternehmens gestellt haben.
- Appointment of new director with significant business management experience and multiple executive positions
- New director brings mining industry experience through current role at Consorcio Minero Horizonte SRL
- Loss of two experienced board members simultaneously
Calgary, Alberta--(Newsfile Corp. - December 9, 2024) - Antioquia Gold Inc. (OTC: AGDXF) ("Antioquia Gold" or the "Company") announces the addition of Diego Heilbrunn Navarro Grau to the Company's Board of Directors effective December 7, 2024. The Company also announces the departure of Thomas Kelley and Jose de la Borda as directors of the Company effective November 28, 2024, as they did not stand for re-election at the Company's annual general meeting held of November 28, 2024. The Board of Directors wishes to sincerely thank Thomas Kelly and Jose de la Borda Grau for their many valuable contributions to the Company during their time as directors and wishes them well in the future.
Diego Heilbrunn Navarro Grau has 8 years of experience acting as a director of companies. Mr. Grau graduated from Markham College and has a bachelor degree in business management from IE University in Madrid, Spain. He is currently Director of Consorcio Minero Horizonte SRL, General Manager of Grupo HNG, Executive Director of Concrefab, Facilita, K2 Seguridad and Club del Conductor.
ON BEHALF OF THE BOARD OF ANTIOQUIA GOLD INC.
Gonzalo de Losada President and CEO Antioquia Gold Inc.
For further information contact:
Antioquia Gold Inc.
Email: info@antioquiagold.com
www.antioquiagoldinc.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/233104
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