07.06.2018 22:25:00

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

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.

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