Post by Zoinkers on Jan 13, 2007 22:58:18 GMT -5
Press Release Source: Diagem Inc.
Diagem Announces Election of Directors and Officers, Grants Options and Retains Services of Sun International Communications
Wednesday December 20, 2:43 pm ET
MONTREAL, QUEBEC--(CCNMatthews - Dec. 20, 2006) - Diagem Inc. ("Diagem" or "the Company") (TSX VENTURE:DGM - News) is pleased to announce that Mousseau Tremblay, David Crevier, Antony Wood, Jacky Lewy, Philip Renaud, Carlos Alberto Pessoa Pardellas and Denis Francoeur were elected directors at the annual and special meeting of shareholders of the Company held in Montreal on December 20, 2006.
Subsequent to the annual meeting of shareholders, the Board of Directors appointed Mousseau Tremblay as Chairman of the Board of Directors, Denis Francoeur as Chief Executive Officer, Paulo Andreazza as President, Paul Einarson as Chief Financial Officer and David Crevier as Secretary.
Diagem also announces that it has granted a total of 6,000,000 options to purchase common shares in the Company to its directors and 5,500,000 options to purchase common shares to officers, employees and consultants who are not directors of the Company, of which 3,250,000 were granted to employees and consultants of its Brazilian subsidiary. All options have an exercise price of $0.10 and an exercise period of five years.
Additionally, the Company has retained the services of 4040 538 Canada Inc. Sun International Communications to provide advisory services in financial communications and investor relations. The investor relations service contract is for six months with a monthly retainer of $6,000 including the issuance of 200,000 options to purchase commons shares at an exercise price of $0.10 and an exercise period of five years.
THE TSX VENTURE EXCHANGE DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS PRESS RELEASE.
Contact:
Denis Francoeur
Diagem Inc.
Chief Executive Officer
514-866-6001 Ext. 239 or 450-552-6023 (direct)
514-866-6193 (FAX)
dfrancoeur@diagem.com
Paul Einarson
Diagem Inc.
Chief Financial Officer
514-866-6001 Ext. 251
514-866-6193 (FAX)
peinarson@diagem.com
www.diagem.com
--------------------------------------------------------------------------------
Source: Diagem Inc.
Diagem Announces Election of Directors and Officers, Grants Options and Retains Services of Sun International Communications
Wednesday December 20, 2:43 pm ET
MONTREAL, QUEBEC--(CCNMatthews - Dec. 20, 2006) - Diagem Inc. ("Diagem" or "the Company") (TSX VENTURE:DGM - News) is pleased to announce that Mousseau Tremblay, David Crevier, Antony Wood, Jacky Lewy, Philip Renaud, Carlos Alberto Pessoa Pardellas and Denis Francoeur were elected directors at the annual and special meeting of shareholders of the Company held in Montreal on December 20, 2006.
Subsequent to the annual meeting of shareholders, the Board of Directors appointed Mousseau Tremblay as Chairman of the Board of Directors, Denis Francoeur as Chief Executive Officer, Paulo Andreazza as President, Paul Einarson as Chief Financial Officer and David Crevier as Secretary.
Diagem also announces that it has granted a total of 6,000,000 options to purchase common shares in the Company to its directors and 5,500,000 options to purchase common shares to officers, employees and consultants who are not directors of the Company, of which 3,250,000 were granted to employees and consultants of its Brazilian subsidiary. All options have an exercise price of $0.10 and an exercise period of five years.
Additionally, the Company has retained the services of 4040 538 Canada Inc. Sun International Communications to provide advisory services in financial communications and investor relations. The investor relations service contract is for six months with a monthly retainer of $6,000 including the issuance of 200,000 options to purchase commons shares at an exercise price of $0.10 and an exercise period of five years.
THE TSX VENTURE EXCHANGE DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS PRESS RELEASE.
Contact:
Denis Francoeur
Diagem Inc.
Chief Executive Officer
514-866-6001 Ext. 239 or 450-552-6023 (direct)
514-866-6193 (FAX)
dfrancoeur@diagem.com
Paul Einarson
Diagem Inc.
Chief Financial Officer
514-866-6001 Ext. 251
514-866-6193 (FAX)
peinarson@diagem.com
www.diagem.com
--------------------------------------------------------------------------------
Source: Diagem Inc.