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MUN Mundoro Capital Inc

0.21
0.00 (0.00%)
24 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Mundoro Capital Inc TSXV:MUN TSX Venture Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.21 0.20 0.21 0.21 0.21 0.21 73,022 17:51:48

Mundoro Announces AGM and Files Management Information Circular

01/08/2013 6:00pm

Marketwired Canada


Mundoro Capital Inc. (TSX VENTURE:MUN) ("Mundoro" or the "Company") announces
the Annual General and Special Meeting of Shareholders ("AGM") on September 17,
2013 at 10:00 AM (Vancouver Time) in the Chevalier Room at the Rosedale on
Robson Suite Hotel, 838 Hamilton St, Vancouver, British Columbia. The Management
Information Circular, outlining the meeting resolutions and director nominees,
has been filed on SEDAR at www.sedar.com and is also available through the
Company's website www.mundoro.com. Mailing of AGM materials commenced on July
31, 2013 to all shareholders of record.


WHAT YOU WILL VOTE ON

For the 2013 AGM, shareholders will be asked to consider five items of business
as follows:




1.  Receive the audited consolidated financial statements of Mundoro for the
    year ended December 31, 2012; 
2.  Set the Number of Directors; 
3.  Election of Directors; 
4.  Appointment and Remuneration of Auditors; and 
5.  Confirmation and Approval of Advance Notice Policy.



HOW TO VOTE

Your vote is important - regardless of the number of shares you own, your vote
counts! You can vote by proxy or you can attend the Meeting and vote your shares
in person. To ensure that your vote is counted, please take the time to vote
before the proxy vote cut-off on Friday, September 13, 2013 at 10:00 am
Vancouver Time.


For assistance with or questions about voting your shares, please contact
Mundoro's proxy solicitation agent, Laurel Hill Advisory Group, by:




--  Email: assistance@laurelhill.com or 
--  Telephone (toll free within Canada or the U.S.): 1-877-304-0211 
--  Telephone (for collect calls outside Canada and the U.S.): 1-416-304-
    0211 



The board and management of Mundoro are committed to enhancing shareholder value
by continuing to: advance prospective properties within our district-scale land
package on the mineral-rich Tethyan Belt in Southeastern Europe; prudently
manage and preserve capital; and engage our experienced regional and corporate
team. We have commenced first-phase drilling on our Borsko Jezero property in
Serbia and will continue exploration work in Southeastern Europe throughout
2013/2014. Mundoro is also actively evaluating prospective development stage or
producing mineral resource properties for investment, acquisition or joint
venture.


Mundoro encourages our shareholders to vote! 

About Mundoro Capital Inc.

Mundoro is a well-funded, Canadian based, company focused on mineral
acquisition, exploration, and development. Our primary focus is advancing our
properties on the Tethyan Belt in Southeastern Europe. Mundoro has methodically
acquired a district-scale land position on this prolific mineral belt which
hosts significant Gold-Copper porphyry and related epithermal deposits. Our
strong project pipeline, which also includes assets in Mexico and China, is
uniquely positioned to drive long-term, sustainable growth in order to attain
production related cash flow and shareholder return. 


Caution Concerning Forward-Looking Statements

Information included, attached to or incorporated by reference into this News
Release may contain forward looking statements. All statements, other than
statements of historical fact, included or incorporated by reference in this
News Release are forward-looking statements, including, without limitation,
statements regarding activities, events or developments that the Board expects
or anticipates may occur in the future. These forward-looking statements can be
identified by the use of forward-looking words such as "will", "expect",
"intend", "plan", "estimate", "anticipate", "believe" or "continue" or similar
words or the negative thereof. The material assumptions that were applied in
making the forward looking statements in this News Release include expectations
as to the Company's future strategy and business plan and execution of the
Company's existing plans. There can be no assurance that the plans, intentions
or expectations upon which these forward-looking statements are based will
occur. We caution readers of this News Release not to place undue reliance on
forward looking statements contained in this News Release, which are not a
guarantee of performance and are subject to a number of uncertainties and other
factors that could cause actual results to differ materially from those
expressed or implied by such forward-looking statements. These factors include
general economic and market conditions, changes in law, regulatory processes,
the status of Mundoro's assets and financial condition, actions of competitors
and the ability to implement business strategies and pursue business
opportunities. The forward-looking statements contained in this News Release are
expressly qualified in their entirety by this cautionary statement. The
forward-looking statements included in this News Release are made as of the date
of this News Release and the Board undertakes no obligation to publicly update
such forward-looking statements to reflect new information, subsequent events or
otherwise, except as required by law. Shareholders are cautioned that all
forward-looking statements involve risks and uncertainties and for a more
detailed discussion of such risks and other factors that could cause actual
results to differ materially from those expressed or implied by such
forward-looking statements, refer to the Company's filings with the Canadian
securities regulators available on www.sedar.com.


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.




FOR FURTHER INFORMATION PLEASE CONTACT: 
Mundoro Capital Inc.
Teo Dechev
CEO, President and Director
+1-604-669-8055
+1-604-669-8056 (FAX)
info@mundoro.com
www.mundoro.com


Roth Investor Relations
Michelle Roth
+1-732-792-2200

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