Cogeco Communications Inc. Announces Details of Its Shareholder Meeting and the Availability of Proxy Materials
Cogeco Communications Inc. Announces Details of Its Shareholder Meeting and the Availability of Proxy Materials
MONTRÉAL, Dec. 13, 2024 /CNW/ - Cogeco Communications Inc. (TSX: CCA) ("Cogeco Communications" or the "Corporation") informs its shareholders that the proxy materials for the upcoming shareholder meeting have been published and filed on the SEDAR+ platform and the Corporation's official website. Key information is as follows:
蒙特利爾,2024年12月13日 /CNW/ - Cogeco 通信公司 (TSX: CCA) ("Cogeco 通信"或"公司")通知其股東即將召開的股東會議的代理材料已經在 SEDAR+ 平台和公司的官方網站上發佈和備案。主要信息如下:
1. Date, Time, and Location of the Meeting
1. 會議的日期、時間和地點
The meeting will be held on Tuesday, January 14, 2025, at 11:30 a.m. (Eastern Standard Time):
會議將於2025年1月14日星期二上午11:30(東部標準時間)舉行:
- Live via webcast at:
- In person at: Lumi Experience Montreal, 1250 René-Lévesque Blvd West, Suite 3610 (36th floor).
- 通過網絡直播:
- 現場地點:蒙特利爾 Lumi 體驗中心,1250 René-Lévesque Blvd West, Suite 3610 (36 樓)。
2. Matters On Which to be Voted
2. 待投票事項
In addition to receiving the Corporation's consolidated financial statements for the fiscal year ended August 31, 2024, and the related auditor's report, shareholders will be invited to vote on the following items at the meeting:
除了接收截至2024年8月31日的公司的合併基本報表及相關審計報告外,股東還將被邀請在會議上對以下事項進行投票:
1. Election of ten directors;
1. 選舉十名董事;
2. Appointment of auditors and authorization of the Board of Directors to set their compensation;
2. 任命核數師並授權董事會設定其報酬;
3. Consideration and, if deemed appropriate, approval of an advisory resolution on the Board's approach to executive compensation.
3. 考慮並在適當情況下批准一項關於董事會執行薪酬方法的諮詢決議。
3. Access to Documents
3. 訪問文件
The electronic versions of the proxy and voting instruction forms, the circular, and other proxy-related documents are available:
電子版的代理和投票指示表格、通告以及其他代理相關文件可在以下網站獲取:
- On the SEDAR+ website at: .
- On the official Cogeco Communications website:
- 在SEDAR+網站: .
- 在Cogeco通信的官方網站:
4. Exemption
4. 豁免
Due to the Canada Post workers' strike and resulting postal service disruptions, Cogeco Communications is availing itself of a temporary exemption from the obligation to send proxy-related materials for its meeting. This exemption is granted under Decision No. 2024-PDG-0065 of the Autorité des marchés financiers: Coordinated Blanket Order 51-93 - Temporary Exemption from requirements in National Instrument 51-102 Continuous Disclosure Requirements and National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer to send certain proxy-related materials during a postal strike. Cogeco Communications confirms that it has complied with all conditions of this exemption.
由於加拿大郵政工人的罷工以及導致的郵政服務中斷,Cogeco 通信公司在其會議上獲得了臨時免除發送代理相關材料的義務。這項豁免是根據金融市場管理局的第 2024-PDG-0065 號決定授予的:協調性廣泛命令 51-93 - 臨時豁免《國家工具 51-102 持續信息披露要求》和《國家工具 54-101 與報告發行人的證券受益所有人通信》的要求,以便在郵政罷工期間發送某些代理相關材料。Cogeco 通信公司確認已遵守此豁免的所有條件。
5. Instructions for Registered Shareholders and Employees (share are held in your name and represented by a physical certificate or participant in Cogeco Communication's Employee Share Purchase Plan)
5. 註冊股東和員工的說明(股份以您的名義持有,並由實體證書或參與 Cogeco 通信公司的員工股票購買計劃表示)
Shareholders and employees can request the following:
股東和員工可以請求以下內容:
- A copy of the circular, proxy form, or voting instruction form.
- The control number required to vote on the voting platform at:
- Information on alternative voting or instruction submission methods that do not rely on postal services.
- 一份通告、副本或投票指示表格。
- 在以下投票平台上投票所需的控制號碼:
- 有關不依賴郵政服務的替代投票或指示提交方法的信息。
Requests can be sent to:
請求可以發送至:
- Email: Service@computershare.com
- Telephone: 1-800-564-6253
- 電子郵件: Service@computershare.com
- 電話:1-800-564-6253
6. Instructions for Beneficial Shareholders (shares are held with an investment dealer, a broker, bank or other intermediary)
6. 享有利益的股東說明(股票由投資經紀人、券商、銀行或其他中介持有)
Beneficial shareholders must contact their brokerage firm to obtain the following:
享有利益的股東必須聯繫他們的券商以獲取以下信息:
- A copy of the circular or voting instruction form.
- The control number required to vote on the voting platform at: .
- Information on alternative voting or instruction submission methods that do not rely on postal services.
- 一份通告或投票指示表的副本。
- 在以下投票平台上進行投票所需的控制號碼: .
- 有關不依賴郵寄服務的替代投票或指示提交方法的信息。
For assistance or to request meeting-related documents, shareholders may contact the company at 514-764-4600 or by email at legalcorpo@cogeco.com. For questions regarding the meeting and any assistance in voting their shares, shareholders can also contact Cogeco Communications' proxy solicitation agent, Morrow Sodali Canada Ltd., 1-888-444-0598 toll-free in North America, or call collect outside North America at 1-289-695-3075 or by email at assistance@morrowsodali.com.
如需幫助或請求會議相關文件,股東可以撥打514-764-4600聯繫公司,或通過電子郵件聯繫legalcorpo@cogeco.com。有關會議及投票股份的任何問題,股東還可以聯繫Cogeco通信的代理投票代理人Morrow Sodali Canada Ltd.,在北美可以撥打1-888-444-0598的免費電話,或在北美以外撥打1-289-695-3075的計費電話,或通過電子郵件聯繫assistance@morrowsodali.com。
Cogeco Communications encourages all shareholders to review these materials and actively participate in the meeting. Due to the Canada Post workers' strike, Cogeco Communications also encourages all shareholders to vote electronically. It is recommended that any physical proxy form or voting instruction form be delivered in person or via courier (other than Canada Post) to ensure timely receipt.
Cogeco通信鼓勵所有股東查看這些材料並積極參與會議。由於加拿大郵政工人罷工,Cogeco通信也鼓勵所有股東進行電子投票。建議任何紙質代理表或投票指示表應親自或通過快遞(不通過加拿大郵政)遞交,以確保及時送達。
Shareholders voting by proxy must do so no later than January 10, 2025, at 5:00 p.m. (Eastern Standard Time).
通過代理投票的股東必須在2025年1月10日東部標準時間下午5:00之前完成投票。
About Cogeco Communications Inc.
關於Cogeco通信公司。
Cogeco Communications Inc. is a leading telecommunications provider committed to bringing people together through powerful communications and entertainment experiences. We provide world-class Internet, video and wireline phone services to 1.6 million residential and business subscribers in Canada and thirteen states in the United States. We also offer wireless services in most of our U.S. operating territory. Our services are marketed under the Cogeco and oxio brands in Canada, and under the Breezeline brand in the U.S. We take pride in our strong presence in the communities we serve and in our commitment to a sustainable future. Cogeco Communications Inc.'s subordinate voting shares are listed on the Toronto Stock Exchange (TSX: CCA).
Cogeco通信公司是一家領先的電信提供商,致力於通過強大的通信和娛樂體驗將人們連接在一起。我們爲加拿大160萬住宅和商業訂閱用戶以及美國十三個州提供世界級的互聯網、視頻和有線電話服務。我們還在我們大多數美國運營地區提供無線服務。我們的服務在加拿大以Cogeco和oxio品牌進行市場營銷,在美國以Breezeline品牌進行市場營銷。我們爲在我們服務的社區中擁有堅強的存在感以及對可持續未來的承諾感到自豪。Cogeco通信公司的從屬投票股票在多倫多證券交易所(TSX: CCA)上市。
Information:
信息:
Claudja Joseph
Director, Communications & DEI
Cogeco Inc. and Cogeco Communications Inc.
Tel.: 514-764-4600
claudja.joseph@cogeco.com
Claudja Joseph
董事,通信-半導體與DEI
Cogeco公司及Cogeco通信公司。
電話:514-764-4600
claudja.joseph@cogeco.com
SOURCE Cogeco Communications Inc.
來源:Cogeco通信公司。
譯文內容由第三人軟體翻譯。