The Annual Meeting of Shareholders was held on Wednesday, May 20, 2015 at the Willow Room, Sheraton Suites Eau Claire, 255 Barclay Parade SW, Calgary, Alberta, Canada.
The event was broadcasted live on Company's website.
- Serinus - 2015 Shareholder Meeting - Report of Voting Results
- Serinus Reports Voting Results from AGM
- Letter to shareholders
- Notice of meeting and information circular - 23 April 2015
- Notice of the meeting and record date - 20 March 2015
- Appointment of an auditor for the Company - Current Report 20/2015
- Appointment of the Directors for the Next Term - Current Report 19/2015
- Resolutions adopted by the General and Special Meeting - Current Report 18/2015
- Information on the Annual Meeting of Serinus - Current Report No. 15/2015
- Information on the date of the shareholders meeting of Serinus Energy Inc. - Current Report No. 10/2015
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