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Stock Quotes
| NXY-US: | $31.04 | | $0.45 |
| NXY-CA: | $31.62 | | $0.62 |
15 Min. Delay
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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:
- Received the 2005 audited consolidated financial statements (
44 pg, 0.3MB) and the auditors’ report on those statements.
- Elected directors for the ensuing year.
- Appointed Deloitte & Touche LLP as independent auditors for 2006 and authorized the Audit and Conduct Review Committee to fix their remuneration.
- 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)
Last Reviewed:
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