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Post by Sunny3999 on Jun 9, 2014 17:29:13 GMT 1
Zur Information und als Vorbereitung könnten wir hier unseren Fragenkatalog zusammenstellen..... Eventuell will der ein oder andere persönlich daran teilnehmen ? AGM in Storrs - Connecticut |
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Post by Sunny3999 on Jun 11, 2014 5:49:04 GMT 1
Hauptversammlung POET Aktionäre von Marketwire June 10, 2014 08:30 ET POET Technologies Annual General & Special Shareholders Meeting TORONTO, ONTARIO--(Marketwired - June 10, 2014) - POET Technologies Inc. (TSX VENTURE:PTK)(OTCQX:POETF) ("the Company") announces the following: The Annual Report for the Year ended December 31st, 2013 has been filed on SEDAR. The Annual General and Special Meeting of Shareholders ("AGSM") is scheduled for 9:00 am on Tuesday, August 12, 2014 at the Nathan Hale Inn and Conference Center, 855 Bolton Road, Storrs-Mansfield, Connecticut. The Record Date for voting and receiving notice of the AGM has been set at July 2, 2014. The Company will be using the "Notice and Access" method for this upcoming AGSM, whereby only the proxy will be mailed to shareholders and the Information Circular will be available for download from the Company's website at www.poet-technologies.com/agm following the said mailing. The proxy will be mailed to Shareholders on or about July 11, 2014 and will contain the details of the meeting and the instructions for downloading the Information Circular or requesting a hard copy. The Company's Transfer Agent will be mailing proxies to the Registered Shareholders (holding physical share certificates) and a Voting Instruction Form (VIF) to the NOBO Shareholders (who have consented to having their broker release the details of their shareholdings to the Company). Shareholders will be able to vote online, by fax or by mail. The OBO Shareholders (who have requested to remain anonymous) may, at the discretion of their broker, receive a VIF mailed by the Broker or his agent. Shareholders receiving a VIF will be required to submit their VIF within the time frame set out in the VIF. If they wish to attend the AGM and vote personally, they must appoint themselves as proxyholder. Shareholders may want to contact their broker to verify whether they are on the NOBO or OBO list and, if desired, request a change of their status before the Record Date.Following the AGM, shareholders will again this year be provided with the opportunity to tour the ODIS lab facility showcasing the intricacy of the POET breakthrough technology. If you plan to attend the AGM and wish to stay overnight at the Nathan Hale Inn, please call them directly to make a reservation (tel: 860-427-7888). There are a limited number of rooms being held for POET shareholders. Identify yourself as part of the POET Group to receive the reduced rate being offered on a first come first serve basis.About POET Technologies Inc. POET Technologies is the developer of the POET platform for monolithic fabrication of integrated circuit devices containing both electronic and optical elements on a single semiconductor wafer. With head office in Toronto, Ontario, Canada, and operations in Storrs, CT, the Company, through ODIS Inc., a U.S. company, designs III-V semiconductor devices for military, industrial and commercial applications, including infrared sensor arrays and ultra-low-power random access memory. The Company has several issued and pending patents for the POET process, with potential high speed and power-efficient applications in devices such as servers, tablet computers and smartphones. The Company's common shares trade on the TSX Venture Exchange under the symbol "PTK" and on the OTCQX under the symbol "POETF". For more information please visit our websites at www.poet-technologies.com. ON BEHALF OF THE BOARD OF DIRECTORS Michel Lafrance, Secretary 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. CONTACT INFORMATION Taylor Rafferty, LLC Christopher Chu (908) 251-9869 poet@taylor-rafferty.com
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Post by Deleted on Jun 11, 2014 7:31:00 GMT 1
Ich würde gerne selbst teilnehmen, aber leider kann ich nicht so einfach mal über den Teich fliegen. Die Idee einen Fragenkatalog zusammenzustellen finde ich gut ... ich habe mich gerade erstmal via Mail beim POET-Sekretariat angemeldet.
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Post by Deleted on Jun 11, 2014 7:54:51 GMT 1
Wird jemand von Euch zur AGM hinfahren?
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Post by Sunny3999 on Jun 11, 2014 12:59:36 GMT 1
Laut Rainer Klute update von heute, will er hinfliegen! Ich bin selber noch am überlegen, aber es macht für mich mehr Sinn wenn es eine klare Formulierung von Fragen der Europäischen Aktionäre dazu gibt um eine Sprache zu sprechen...soweit sind wir noch nicht. Rüber zu fliegen um an einer 2h Sitzung mit anschließender Begehung der UCONN Forschungseinrichtung ist sicher interessant, nur enorm kraftraubend und dazu kommt das man 3 Tage rechnen muß! Also ich bin noch unentschlossen....  |
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Post by Deleted on Jun 11, 2014 13:03:16 GMT 1
Kennt eigentlich jemand Rainer Klute näher? Könnte man ihn vielleicht dazu gewinnen, hier sich auf der Seite zu beteiligen?
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Post by Sunny3999 on Jun 11, 2014 13:29:50 GMT 1
Ich bin im Kontakt mit ihm gewesen, er ist jedoch ebenso schwer beschäftigt wie Andrea Koch...die gerne informiert werden möchte aber nicht wirklich mit wirken will/kann.
Vielleicht lesen die beiden ja auch mit und könne sich selbst dazu äussern, da ich nicht für die beiden sprechen möchte!
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Post by Deleted on Jul 13, 2014 12:36:28 GMT 1
Hat sich irgendjemand von Euch schon für das proxy-Verfahren zur AGM angemeldet? Auf meine Mail an POET habe ich keine Antwort erhalten.
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