Automotive Finco Corp. Announces Results of Shareholders' Meeting
Automotive Finco Corp. Announces Results of Shareholders' Meeting
Not for distribution to United States newswire services or for dissemination in the United States. This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in the United States.
不得分发给美国通讯社或在美国境内传播。本新闻稿不构成在美国出售或邀请购买任何证券的要约。
TORONTO, June 27, 2023 (GLOBE NEWSWIRE) -- Automotive Finco Corp. (NEX: AFCC-H) (the "Company") is pleased to announce the results from its annual general and special meeting of shareholders held June 27, 2023 (the "Meeting").
多伦多，2023年6月27日(环球通讯社)--Automotive Finco Corp.(NEX：AFCC-H)(以下简称“公司”)欣然宣布2023年6月27日召开的年度股东大会和特别大会(以下简称“股东大会”)的结果。
At the Meeting, shareholders overwhelmingly elected the following nominees to serve as directors of the Company for the ensuing year: Kuldeep Billan, Farhad Abasov and Curtis Johansson. Mr. Abasov will serve as Chairman of the board of directors of the Company. Shareholders also approved: (i) the reappointment of Raymond Chabot Grant Thornton LLP, Chartered Accountants as auditors of the Company; (ii) the continued use of the Company's stock option plan; and (iii) a reduction of the stated capital of the common shares of the Company by $4,668,769, as more fully described in the management information circular of the Company dated May 23, 2023.
在会议上，股东们以压倒性多数选出以下被提名人担任公司下一年的董事：库尔迪普·比兰、法哈德·阿巴索夫和柯蒂斯·约翰逊。阿巴索夫先生将担任公司董事会主席。股东们还批准：(I)重新任命Raymond Chabot Grant Thornton LLP，特许会计师事务所为公司的审计师；(Ii)继续使用公司的股票期权计划；(Iii)将公司普通股的声明资本减少4,668,769美元，这一点在公司日期为2023年5月23日的管理信息通告中有更全面的描述。
About Automotive Finco Corp.
汽车金融公司简介
Automotive Finco Corp. is a finance company focused exclusively on the auto retail sector. In addition to its interest in Automotive Finance Limited Partnership, the Company may also pursue other direct investments and financing opportunities across the auto retail sector.
汽车金融公司是一家专注于汽车零售领域的金融公司。除了在汽车金融有限合伙企业中的权益外，该公司还可能寻求汽车零售行业的其他直接投资和融资机会。
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多伦多证券交易所风险交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。
For further information please refer to the Company's website at or contact Shannon Penney, Chief Financial Officer, at shannon.penney@rogers.com or (905) 619-4996.
欲了解更多信息，请访问公司网站：或联系首席财务官香农·彭尼，电子邮件：shannon.penney@rogers.com，或(905)619-4996。