ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING
Endeavour Mining (LSE:EDV, TSX:EDV, OTCQX:EDVMF) has announced its upcoming 2025 Annual General Meeting (AGM) scheduled for May 22, 2025. The meeting will be held in-person at One Silk Street, London at 2 pm London time / 9 am Toronto time.
The company has published and distributed the Notice of AGM, Management Information Circular, and Form of Proxy to shareholders. These documents will be available through multiple channels including the National Storage Mechanism, SEDAR+, and the company's website. Shareholders will have the opportunity to participate through a live audio webcast and utilize a Q&A messaging function during the meeting.
Endeavour Mining (LSE:EDV, TSX:EDV, OTCQX:EDVMF) ha annunciato la sua prossima Assemblea Generale Annuale 2025 (AGM), prevista per il 22 maggio 2025. L'incontro si terrà in presenza presso One Silk Street, Londra, alle 14:00 ora di Londra / 9:00 ora di Toronto.
La società ha pubblicato e distribuito l'Avviso di Assemblea, la Circolare Informativa per la Gestione e il Modulo di Procura agli azionisti. Questi documenti saranno disponibili tramite diversi canali, inclusi il National Storage Mechanism, SEDAR+ e il sito web della società. Gli azionisti avranno la possibilità di partecipare attraverso una trasmissione audio in diretta e di utilizzare una funzione di messaggistica per domande e risposte durante l'incontro.
Endeavour Mining (LSE:EDV, TSX:EDV, OTCQX:EDVMF) ha anunciado su próxima Junta General Anual 2025 (AGM), programada para el 22 de mayo de 2025. La reunión se realizará de forma presencial en One Silk Street, Londres, a las 2 pm hora de Londres / 9 am hora de Toronto.
La compañía ha publicado y distribuido el Aviso de la Junta, el Circular de Información para la Gestión y el Formulario de Poder a los accionistas. Estos documentos estarán disponibles a través de múltiples canales, incluidos el National Storage Mechanism, SEDAR+ y el sitio web de la empresa. Los accionistas podrán participar mediante una transmisión de audio en vivo y utilizar una función de mensajería para preguntas y respuestas durante la reunión.
Endeavour Mining (LSE:EDV, TSX:EDV, OTCQX:EDVMF)는 2025년 5월 22일로 예정된 2025년 연례 주주총회(AGM)를 발표했습니다. 회의는 런던 원 실크 스트리트에서 오후 2시(런던 시간) / 오전 9시(토론토 시간)에 대면으로 진행됩니다.
회사는 주주들에게 주주총회 공고, 경영 정보 서한, 위임장 양식을 발행 및 배포했습니다. 이 문서들은 National Storage Mechanism, SEDAR+, 회사 웹사이트 등 다양한 채널을 통해 제공될 예정입니다. 주주들은 생중계 오디오 웹캐스트에 참여하고 회의 중 질의응답 메시지 기능을 이용할 수 있습니다.
Endeavour Mining (LSE:EDV, TSX:EDV, OTCQX:EDVMF) a annoncé sa prochaine Assemblée Générale Annuelle 2025 (AGM) prévue pour le 22 mai 2025. La réunion se tiendra en personne au One Silk Street, Londres, à 14h heure de Londres / 9h heure de Toronto.
La société a publié et distribué l’Avis de Convocation, la Circulaire d’Information de Gestion et le Formulaire de Procuration aux actionnaires. Ces documents seront disponibles via plusieurs canaux, notamment le National Storage Mechanism, SEDAR+ et le site internet de l’entreprise. Les actionnaires auront la possibilité de participer via une diffusion audio en direct et d’utiliser une fonction de messagerie Q&R durant la réunion.
Endeavour Mining (LSE:EDV, TSX:EDV, OTCQX:EDVMF) hat seine bevorstehende Jahreshauptversammlung 2025 (AGM) angekündigt, die für den 22. Mai 2025 geplant ist. Die Versammlung findet persönlich in One Silk Street, London, um 14 Uhr Londoner Zeit / 9 Uhr Torontoer Zeit statt.
Das Unternehmen hat die Einladung zur Hauptversammlung, den Management-Informationskreis und das Stimmrechtsformular an die Aktionäre veröffentlicht und verteilt. Diese Dokumente sind über verschiedene Kanäle verfügbar, darunter der National Storage Mechanism, SEDAR+ und die Unternehmenswebseite. Aktionäre haben die Möglichkeit, über einen Live-Audio-Webcast teilzunehmen und während der Sitzung eine Q&A-Messaging-Funktion zu nutzen.
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ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING
London, 17 April 2025 – Endeavour Mining plc (LSE:EDV, TSX: EDV, OTCQX: EDVMF) (“Endeavour” or the “Group” or the “Company”) announces that it will hold its 2025 Annual General Meeting (“AGM”) on 22 May 2025 at 2 pm (London time) / 9 am (Toronto time).
A copy of the Notice of AGM, including the Management Information Circular and Form of Proxy have been posted or otherwise made available to shareholders, and in compliance with UK Listing Rule 14.3.6R submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In addition, the Notice of AGM including the Management Information Circular will shortly be filed under the Company’s profile at https://www.sedarplus.ca/ and is available to view on the Company’s website at www.endeavourmining.com.
The Company's AGM will be held as an in person meeting at One Silk Street, London EC2Y 8HQ. Shareholders can listen to the live audio webcast and ask questions via the Q&A messaging function during the meeting. Further information, including how to vote or appoint a proxy in respect of the AGM, is set out in the Notice of AGM.
CONTACT INFORMATION
| For Investor Relations Enquiries: | For Media Enquiries: |
| Jack Garman | Brunswick Group LLP in London |
| Vice President, Investor Relations | Carole Cable, Partner |
| +44 203 011 2723 | +44 7974 982 458 |
| investor@endeavourmining.com | ccable@brunswickgroup.com |
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