BMTC Group Inc. announces that Mme Marie-Berthe Des Groseillers was promoted to President and Chief Executive Officer as well as the election of directors Français
MONTREAL, June 7, 2018 /CNW Telbec/ - BMTC Group Inc. (the "Corporation") announces that all nominees listed in the management information circular dated April 17th, 2018 have been elected as directors of the Corporation.
Each of the eight (8) directors proposed for election at the annual meeting of the shareholders was elected on a vote by show of hands. Each of the nominees was elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The proxies received by management for the election of directors were as follows:
| Votes for |
Votes withheld |
|||
| # |
% |
# |
% |
|
| André Bérard |
28 720 169 |
97.63% |
697 300 |
2.37% |
| Lucien Bouchard |
28 434 824 |
96.66% |
982 644 |
3.34% |
| Gabriel Castiglio |
29 414 318 |
99.99% |
3 151 |
0.01% |
| Anne-Marie Leclair |
28 435 925 |
96.66% |
981 544 |
3.34% |
| Yves Des Groseillers |
29 413 419 |
99.99% |
4 050 |
0.01% |
| Charles Des Groseillers |
27 859 820 |
94.71% |
1 557 649 |
5.29% |
| Marie-Berthe Des Groseillers |
29 409 771 |
99.97% |
7 698 |
0.03% |
| Tony Fionda |
28 422 608 |
96.62% |
994 861 |
3.38% |
The Board of Directors as well as management of the Corporation are please to announce that Mme Marie-Berthe Des Groseillers was promoted to President and Chief Executive Officer of BMTC Group Inc. M. Yves Des Groseillers remains Chairman of the board.
BMTC Group Inc.'s Common Shares are listed on the Toronto Stock Exchange and through its subsidiary Ameublements Tanguay Inc., and its two divisions, Brault & Martineau and EconoMax, the Company is a major retailer of furniture, electronic goods and household appliances operating in the province of Quebec.
SOURCE BMTC Group Inc.
Mr. Yves Des Groseillers, Chairman of the board, BMTC Group inc., (514) 648-5757
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