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Information Circular |
Also found in: Acronyms | 0.04 sec. |
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Information Circular A document sent to shareholders outlining important matters to be discussed at the annual shareholders' meeting. Notes: Sent along with a proxy, the information circular may cover matters such as the election of the Board of Directors, possible mergers and acquisitions, or the need for new financing. This document acts as a "heads up" to shareholders planning to attend the annual meeting, enabling them to be prepared to discuss the major issues currently surrounding the company. How to thank TFD for its existence? Tell a friend about us, add a link to this page, add the site to iGoogle, or visit webmaster's page for free fun content. |
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The purpose of the meeting was to engage in private consultations on a draft information circular relating to Advance Pricing Arrangements (APAs). The management information circular of MOSAID, prepared for the 2006 meeting, states that: "If a person has acquired Common Shares after the Record Date, that person is entitled to vote those Common Shares at the Meeting upon producing properly endorsed share certificates, or otherwise establishing share ownership, and demanding the inclusion of his or her name on the list of shareholders before the Meeting. The request was made to provide the Company time to complete its Management Information Circular and Proxy Statement. |
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