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Avrupa Minerals Ltd
Symbol AVU
Shares Issued 44,555,797
Close 2015-06-09 C$ 0.105
Market Cap C$ 4,678,359
Recent Sedar+ Documents

Avrupa shareholders re-elect four directors at AGM

2015-06-10 14:07 ET - News Release

Mr. Paul Kuhn reports

AVRUPA ANNOUNCES AGM RESULTS AND UPDATES WEBSITE WITH SLIVOVO RESULTS

Avrupa Minerals Ltd. shareholders approved all the resolutions put before them at the company's annual general meeting held on June 3, 2015, in Vancouver, B.C.

At the AGM, shareholders voted in favour of resolutions to:

  • Re-elect Paul Kuhn, Paul Dircksen, Ross Stringer and Mark T. Brown as directors for the ensuing year;
  • Reappoint DeVisser Gray LLP as the company's auditor for the ensuing year;
  • Authorize the directors to fix the auditor's remuneration;
  • Approve the company's stock option plan.

Following the AGM, the board of directors reappointed Mr. Kuhn as chief executive officer and Winnie Wong as chief financial officer of the company. The company's audit committee comprises Mr. Stringer, Mr. Dircksen and Mr. Brown.

The board of directors would like to thank the shareholders for their continuing support.

Avrupa has now posted the latest Peshter Gossan drill results, announced on May 28, 2015, on the Avrupa website under projects/Kosovo/Slivovo gossan. In addition, the company has also posted explanatory geological maps and schematic drill sections to assist in understanding the results.

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