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5N Plus Shareholders Approve Reduction of Stated Capital
Montréal, February 11, 2019 – 5N Plus announces that, at a special meeting of its shareholders held today in Montreal, Quebec (the “Meeting”), shareholders voted to approve the following resolution (reproduced in its entirety in the Company’s Management Proxy Circular dated January 11, 2019):
  • The stated capital of the common shares of 5N Plus be reduced to US$5 million and the amount of the reduction be added to the contributed surplus of the Company pursuant to Section 38(1) of the Canada Business Corporation Act (the “Stated Capital Reduction”).
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