Sagicor is using "notice-and-access" to deliver its meeting materials and, as a result, the notice of meeting and accompanying management information circular are accessible on Sagicor's website at https://www.sagicor.com/en/Investor-Relations/Annual-General-Meeting, under Sagicor's profile on SEDAR at www.sedar.com, and at https://docs.tsxtrust.com/2173. In advance of the meeting, shareholders are encouraged to review the information on the website including the proxy voting procedures.
Registered shareholders and duly appointed proxyholders will be able to virtually attend, participate and vote at the meeting online at: https://web.lumiagm.com/255026387 (password: sagicor2021).
As further detailed in the notice of meeting and accompanying management information circular, registered shareholders will receive a form of proxy by mail containing a unique "control number" that may be used, together with the password sagicor2021, to virtually attend, participate and vote at the meeting. If you are a registered shareholder and you do not receive your form of proxy by
Sagicor's 2020 Annual Report and 2020 Annual Information Form remain available on the meeting webpage and in the investor relations section of www.sagicor.com.
If you wish to receive a paper copy of the notice of meeting, management information circular or any other related document, please contact the
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