MONTREAL, QUEBEC — (Marketwired) — 06/26/13 — ODESIA Group Inc. (“ODESIA” or “the Company”) (TSX VENTURE: ODS), a Canadian Information Technology consulting and solutions company, specialized in Business Intelligence (BI), Business Process Management (BPM) and Big Data Analytics is pleased to announce the results of its annual and special meeting.
At the annual and special meeting of shareholders held on June 12, 2013, the shareholders of the Corporation approved by a majority of vote the appointment of Raymond Chabot Grant Thornton as auditors of the Corporation as well as the election of the following Directors: MM. Nicolas Bonnafous, Andre Brosseau, Meir Levi, Michael Perrault and Vittorio Violo.
Grant of options
For their services between now and the next annual general meeting of ODESIA-s shareholders, the external directors of the Company received the following stock options of ODESIA, at the exercise price of $0.20 each, having an exercise period of five (5) years and vesting in four (4) equal and consecutive quarterly tranches over the next twelve months:
About ODESIA Group Inc.
Founded in 1998, ODESIA Group Inc. is a Canadian Information Technology (IT) consulting and solutions company headquartered in Montreal. ODESIA offers solutions in Business Intelligence, Business Process Management and Big Data Analytics. ODESIA-s mission is to help its clients improve operations efficiency, enhance process performance and make better business decisions by mastering the right information at the right time and the right place. Website:
ODESIA is listed on the Toronto Venture exchange under the symbol “ODS”.
Disclaimer in regards to forward-looking statements
This press release contains forward-looking statements which reflect ODESIA-s current expectations regarding future events and may involve risks or uncertainties. Actual results could differ materially from those projected herein.
Neither the 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.
Contacts:
ODESIA Group Inc.
Mr. Nicolas Bonnafous
President and CEO
514.876.1155
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