西钾股份有限公司宣布公司重组

英属哥伦比亚省温哥华2017年2月1日消息- 西钾股份有限公司(多交所交易代码:WPX)(法兰克福证交所交易代码:AHE)(以下简称“西钾股份”)今天宣布,西钾股份与西部资源股份有限公司(以下简称“西部资源”)通过一项安排计划(以下简称“计划”)达成公司结构的安排协议(以下简称“协议”),该协议将根据(英属哥伦比亚省)商业公司法完成西钾股份的重组。西部资源是西钾股份为完成公司重组计划在英属哥伦比亚省设立的。

根据协议,西部资源将认购西钾股份所有已发行和流通的普通股,按西钾股份每股兑换0.2股西部资源股份的比例完成,该认购将遵照协议规定的条款和条件。重组完成后,西部资源将代替西钾股份在多伦多证交所的上市公司地位。西部资源的股东在西部资源的持股比例将与他们在西钾股份重组完成前的持股比例相同。西钾股份重组将于2017年3月完成,届时需获西钾股份股东大会的批准,法庭的批准以及多伦多证交所和其它相关监管机构的批准,同时也需符合本协议特别规定的其它所有交割条件。

目前,西钾股份的唯一矿区是其在萨斯喀彻温省100%拥有的Milestone钾盐项目。西钾股份希望能在其它资源领域进一步拓展投资机会,包括金属或钾盐以外的矿产领域,以及萨斯喀彻温省以外的管辖区域,从而使公司资产多元化。随着公司资源项目逐渐进入更成熟阶段,西钾股份也希望能在这些资源项目开发上寻求其它可以带来更多附加价值的机会,比如通过合资,资产分拆或企业合并。西钾股份董事会相信,通过重组使西钾股份成为西部资源的全资子公司,再通过西部资源的其它全资子公司并购更多的资源项目,可增加公司寻求和实施其它附加值的机会。

西钾股份董事会已批准公司重组的“协议”并建议西钾股份的股东在2017年3月9日召开的股东大会和特别股东会议上投票赞成该安排计划。
 

谨代表公司董事会
“Geoffrey Chang”
常小刚
董事长

Forward-Looking Information 关于前瞻性声明的注意事项 (请以英文原文为准)
The information in this document has been prepared as at February 1, 2017. Certain statements contained in this news release constitute forward-looking information within the meaning of applicable Canadian securities laws.  Forward-looking statements are statements that are not historical facts and are generally, but not always, identified by words such as "anticipate", "continue", "estimate", "expect", "expected", "intend", "may", "will", "project", "plan", "should", "believe" and similar expressions (including negative variations), or that events or conditions "will", "would", "may", "could" or "should" occur.  Forward-looking statements are based on the opinions and estimates of management as of the date such statements are made and they are subject to known and unknown risks, uncertainties and other factors that may cause the actual results of the Company to be materially different from those expressed or implied by such forward-looking statements or forward-looking information. Although management of the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking information. The Company does not undertake to update any forward-looking information that is set out herein, except in accordance with applicable securities laws.

最新消息