Listing (TSXV = LO Frankfurt = LE2A)
ROUYN-NORANDA, QC, Feb. 19 /CNW Telbec/ - Lounor Exploration Inc. is
pleased to announce that at the Annual General and Special Meeting held on
February 5, 2009, the following directors were elected: Gilles Fiset, of
Rouyn-Noranda, Quebec, Michel Hertel, of Rouyn-Noranda, Quebec, Rodrigue
Tremblay, of Rouyn-Noranda, Quebec, Albert Campbell of Sudbury, Ontario and
Bertrand Brassard of Val-d'Or (Quebec).
The accounting firm of Dallaire & Lapointe Inc. were re-appointed as
Lounor also announces that at the Annual Meeting, the shareholders
approved the amendment to the Company's Stock Option Plan, to increase the
number of options than can be granted from 1,470,000 to 3,300,000. This
amendment is subject to the approval of the TSX Venture Exchange.
Subsequently to the Annual General Meeting, the Board of Directors of the
Company held a Director's meeting and have appointed the following officers:
Gilles Fiset, as President and Chief Executive Officer and Rodrigue Tremblay
as Chief Financial Officer.
The following persons have been appointed to the Audit Committee: Michel
Hertel, Rodrigue Tremblay and Albert Campbell.
LOUNOR EXPLORATION INC. is a publicly traded company on the TSX-Venture
(TSXV-LO) and on the Frankfurt Exchange (LE2A).
This press release was prepared by LOUNOR EXPLORATION INC. and the TSX
Venture has not reviewed and does not accept responsibility for the
adequacy or accuracy of this release.
For further information:
For further information: Mr. Gilles Fiset, President, 1-800-388-8668,
(819) 797-8668, Fax: (819) 797-6050; Leo Patry, Investor Relations,
1-888-974-1276, (514) 951-0250, firstname.lastname@example.org; www.lounor.com