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2006 AGM
Our Annual General Meeting of Shareholders was held on April 27, 2006 in Calgary, AB.

Business Matters
At this meeting, shareholders:

  1. Received the 2005 audited consolidated financial statements ( 44 pg, 0.3MB) and the auditors’ report on those statements.
  2. Elected directors for the ensuing year.
  3. Appointed Deloitte & Touche LLP as independent auditors for 2006 and authorized the Audit and Conduct Review Committee to fix their remuneration.
  4. Transacted any other business that may properly come before the meeting or any adjournment of the meeting.

Voting Results
View the AGM Voting Results. ( 1pg) 

Presentation
View Charlie's presentation/notes. ( 58pg, 1.6MB)
View the webcast of the AGM (video)

Meeting Materials
Proxy Circular ( 76pg, 0.3MB)
Notice of Meeting ( 1 pg, 0.1MB)
Annual Report ( 180 pg, 6.0MB)
Summary Report ( 18 pg, 0.4MB)
Form of Proxy ( 2 pg, 0.1MB)


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