Parta Dialogue Announces Meeting of Shareholders, Proposes Name Change and Consolidation
December 10 2013 - 12:59PM
Marketwired
Parta Dialogue Announces Meeting of Shareholders, Proposes Name
Change and Consolidation
MONTREAL, QUEBEC and TORONTO, ONTARIO and PARIS,
FRANCE--(Marketwired - Dec 10, 2013) - Parta Dialogue Inc. ("Parta"
or the "Corporation") (TSX-VENTURE:PAD) announces it will hold an
annual and special meeting of the shareholders of the Corporation
on December 30, 2013 at 10h00 in the offices of McMillan LLP
located at 1,000 Sherbrooke street west, Montreal, Quebec, H3A 3G4,
suite 2700 for its shareholders to vote on the following matters as
more detailed in the information circular filed by the Corporation
at www.sedar.ca:
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- To adopt the special resolution changing
the name of Parta to "Engagement Labs Inc./Laboratoires Engagement
inc."; |
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- To adopt the special resolution
consolidating the issued and outstanding common shares of the
Corporation on the basis of 1 post-consolidation common share for
each 10 pre-consolidation common shares; |
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- To approve the continuation of the Stock
Option Plan, as described in the Information Circular; |
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- To approve the RSU Plan, as described in
the Information Circular; |
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- To re-appoint Raymond Chabot Grant
Thornton, Chartered Accountants, as auditors; |
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- To re-elect Paul Allard, Edmund King,
Jean-François Pelland and Adrian Teuscher and to elect Gilbert
Boyer and Daniel Laflèche as directors of the Corporation. |
About the new proposed directors
The board of directors of the Corporation currently includes
Paul Allard, Edmund King, Jean-François Pelland and Adrian
Teuscher, all of them being nominated for re-election. In addition
thereto, the Corporation proposes the election as directors of the
Corporation of Mr. Gilbert Boyer and of Mr. Daniel Laflèche, both
of them being already officers of the Corporation.
Gilbert Boyer - Chief Financial Officer and proposed
director of the Corporation
With more than 25 years of experience in accounting and finance,
Mr. Boyer CMA, CPA has over 25 years of experience in accounting
and finance, with several years focused in the manufacturing and
service sectors. He served as Controller of SDM Inc. for 8 years,
as the Controller of Drakkar Human Resources for another 8 years,
and as the Director of Finances at Location Brossard for 3 years
prior to becoming a founding member and the Chief Financial Officer
of the Corporation in 2009.
Daniel Laflèche - Vice President and proposed director of
the Corporation
With more than 25 years in the entertainment business, Mr.
Laflèche has been involved in musicals such as Chicago, Rent,
Grease, Les Misérables, and has touched all facets of production:
actor, technician, production director, associate producer, and
producer. He was the co-founder of Alternative Channel, a web TV
channel devoted to sustainable development. In 2001, he worked in
live show productions for the Just For Laughs Festival, in
Montreal. In 2003, he became the Chief Operating Officer of Z
Productions inc. working on TV projects such as "Psychic Witness" a
4.5M$ television series for Discovery channel. He co-founded
Alternative Media Initiative Inc. in 2006 and is also one of
founding members of the Corporation.
About Parta
Parta Dialogue is an up and coming leader in Social Media
Optimization and Social Learning .for organizations at the
forefront of digital strategy. Our clients include some of the
largest and some of the smallest (but hippest) companies in the
world, and the list is growing. Parta is aggressively investing in
building out the most robust technology offering in the market
(#esuite™) for brands and companies to support their entire social
marketing cycle, from the data they want, to the insights they need
leading to conversions they crave. The #esuite includes: social
listening (#elisten™), publishing (#eshare™), and measuring social
communities in real-time (#evalue™).
Many visionary businesses already employ Parta's solutions for
internal and external online engagement. To view a list of our
clients and their success, please visit our agency site:
http://www.engagementlabs.com/gallery
Parta is listed on the TSXV under the symbol PAD and operates
through two subsidiaries:
#engagementlabs: www.engagementlabs.com
edu-performance: www.eduperformance.com
Other Information
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Paul AllardPresident & CEOParta Dialogue Inc.+1 (514)
831-4245paul.allard@partadialogue.comJeff ArmstrongCorporate
Development/Investor RelationsParta Dialogue Inc.+1 (416)
627-2228jeff.armstrong@partadialogue.com
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