Management Information Circular definition

Management Information Circular means the circular referred to in clause 112 (1) (a); (“circulaire d’information de la direction”)
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Management Information Circular means the management information circular furnished to Shareholders in connection with the solicitation of proxies by management of the Corporation for use at the next annual meeting of the Shareholders;
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Management Information Circular means this management information circular of the Corporation to be distributed to Voting Shareholders in respect of the Meeting.
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Examples of Management Information Circular in a sentence

  • Additional plan details are outlined in the Corporation's Management Information Circular dated March 29, 2004.

  • Additional information relating to Precision, including the Annual Information Form, Annual Report and Management Information Circular has been filed with SEDAR and is available at www.sedar.com and on the EDGAR website www.sec.gov CORPORATE INFORMATION DIRECTORS Michael R.

  • Directors will confirm on an annual basis in connection with the preparation of the Management Information Circular that they have read and understand the Code of Ethics.

  • Full details of the Company’s option plan can be found in “Schedule C” of the Management Information Circular on the Company’s website and filed on Sedar.

  • Complete details concerning the Company’s compensation plans are set out in the Company’s most recent Management Information Circular, available on SEDAR at www.sedar.com and on the Company’s website at www.triconresidential.com.


More Definitions of Management Information Circular

Management Information Circular means this management information circular issued by Centerra in connection with the Meeting, including all appendices referred to herein and the documents incorporated by reference herein.
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Management Information Circular means this management information circular to be sent to shareholders of Ivanhoe in connection with the Meeting.
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Management Information Circular means the notice of the Company Securityholders’ Meeting and accompanying management information circular of the Company, including all schedules attached thereto, to be sent to Company Securityholders in connection with the Company Securityholders’ Meeting.
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Management Information Circular means this management information circular of Morneau Shepell Inc. dated March 3, 2015;
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Management Information Circular means the management information circular of the Company dated March 21, 2023 in connection with the annual general meeting of shareholders of the Company held on May 3, 2023 and filed on SEDAR+ on March 29, 2023
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Management Information Circular has the meaning ascribed in the Co-Operation Agreement.
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Management Information Circular means the Management Information Circular dated December 20, 2002 and any supplement thereto accompanying the notice of special meeting of the shareholders of each of Kinross Canada, TVX Gold and XX Xxxxx.
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