EnCana's Annual and Special Meeting of Shareholders
was held on Tuesday, April 22, 2008 in Toronto, Ontario.
At this meeting, shareholders:
- received the Consolidated Financial Statements and the Auditors’ Report for the year ended December 31, 2007;
- elected directors for the ensuing year;
- appointed auditors, PricewaterhouseCoopers LLC, for 2008 and authorized the directors to fix their remuneration;
- approved an ordinary resolution to amend EnCana's employee stock option plan to increase the maximum number of Common Shares issuable thereunder and;
- defeated the shareholder proposal set out in Appendix C to the accompanying Information Circular.
Meeting Materials
|
Notice of Meeting and Information Circular
|
English PDF: 261k French PDF: 296k |
|
2007 Annual Report (includes Consolidated Financial Statements and Management's Discussion & Analysis)
|
PDF: 3.8M |
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