Transcontinental : Notice of availability of proxy materials
January 25, 2021 at 03:30 pm EST
Share
Notice of Availability of Proxy Materials for Transcontinental Inc. Annual Meeting of Shareholders
Meeting Date and Location:
When : on Thursday, February 25, 2021 at 2:00 p.m. (Montréal time)
Where : Via live audio webcast at https://web.lumiagm.com/442749035Please connect using the password « tc2021 » (case sensitive)
You are receiving this notification as Transcontinental Inc. (the "Corporation") has decided to use the notice and access model for delivery of meeting materials to its shareholders and to advise that the proxy materials for the above noted shareholders' meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the Management Proxy Circular and other proxy-related materials before voting.
The Management Proxy Circular and other relevant materials are available at:
https://www.meetingdocuments.com/astca/TCL
OR
www.sedar.com
How to obtain paper copies of the proxy materials
Shareholders may request to receive paper copies of the current meeting materials by mail at no cost. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than February 12, 2021. If you do request the current materials, please note that another Form of Proxy or Voting Instruction Form will not be sent; please retain your current one for voting purposes.
To obtain information about notice and access or to request paper copies of the proxy-related materials, please call AST Trust Company (Canada), toll-free within North America at 1-888-433- 6443, or at 416-682-3801 if you are outside North America, or by emailing your request at fulfilment@astfinancial.com.
Securityholder Meeting Notice
The resolutions to be voted on at the meeting are listed below along with the sections within the Management Proxy Circular where disclosure regarding the matter can be found.
Election of Directors - Page 8
Appointment of Auditors - Page 6
Advisory Resolution on the approach to executive compensation - Page 7
Voting
PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote using the methods reflected on your enclosed Form of Proxy or Voting Instruction Form. Your Form of Proxy or Voting Instruction Form must be received by 4:00 p.m. (Montréal time) on Tuesday, February 23, 2021.
PLEASE VIEW THE MANAGEMENT PROXY CIRCULAR PRIORTO VOTING
Annual Financial Statements delivery
Only to Registered and Beneficial Holders who opted to receive one.
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Transcontinental Inc. published this content on 15 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2021 20:29:02 UTC
Transcontinental Inc. is a Canada-based packaging company. It conducts business in Canada, the United States, Latin America, and the United Kingdom. It operates in three segments: Packaging, Printing, and Media. The Packaging segment specializes in extrusion, lamination, printing, and converting packaging solutions, generates revenues from the manufacturing and recycling of flexible plastic, including roll stock, labels, die cut lids, shrink films, bags and pouches and advanced coatings. Its facilities are mainly located in the United States, Canada, Latin America, and the United Kingdom. The Printing segment provides integrated services for retailers, including premedia services, flyer printing and distribution, in-store marketing products as well as print solutions for newspapers, magazines, and mass marketing products. The Media segment offers print and digital publishing products, in French and English, including educational books and specialized publications for professionals.