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saratoga electronic solution (SAR) Snapshot

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saratoga electronic solution (SAR) Details

Saratoga Electronic Solutions Inc. does not have significant operations. It is reviewing strategic alternatives. Previously, the company was engaged in the automated teller machine business in Canada. The company is headquartered in Montreal, Canada.

saratoga electronic solution (SAR) Top Compensated Officers

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Compensation as of Fiscal Year 2014.

saratoga electronic solution (SAR) Key Developments

Saratoga Electronic Solutions Inc., Annual General Meeting, Feb 12, 2015

Saratoga Electronic Solutions Inc., Annual General Meeting, Feb 12, 2015.

Saratoga Electronic Solutions Inc. Announces Board Changes

Saratoga Electronic Solutions Inc. (Saratoga) announced that it has entered into a non-binding letter of intent with the shareholders of Abba Medix Corp. (Abba Medix), who act at arm's length to Saratoga, which outlines the general terms and conditions of a proposed transaction pursuant to which Saratoga will acquire all of the issued and outstanding shares of Abba Medix in exchange for shares of Saratoga (the Transaction). Following completion of the Transaction, it is expected that the Board of Directors of Saratoga will be comprised of 5 directors, as follows: two directors nominated by Saratoga, being Georges A. Durst and Richard Vallee (the Saratoga Representatives); and three directors nominated by the Abba Medix shareholders, being Ray Rasouli, Paul Cancilla and one other individual to be nominated by the founding shareholders of Abba Medix (the Abba Medix Representatives). The parties will undertake to nominate the Abba Medix Representatives and the Saratoga Representatives for election to the Board of Directors of Saratoga at its subsequent shareholders' meetings at which directors are elected.

Saratoga Electronic Solutions Inc., Annual General Meeting, Oct 15, 2013

Saratoga Electronic Solutions Inc., Annual General Meeting, Oct 15, 2013., at 14:00 US Eastern Standard Time. Location: Saratoga's head office. Agenda: To receive the consolidated financial statements of Saratoga for the financial year ended March 31, 2013, and the report of the auditors thereon; to elect directors of Saratoga for the ensuing year; to appoint auditors of Saratoga and to authorize the Board of Directors to fix their remuneration; to consider and, if thought advisable, to adopt a resolution to authorize Saratoga to present to Shareholders at the Meeting, financial statements in respect of a period ended earlier than the period provided by applicable laws and regulations; and to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.


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