Information Circular


Also found in: Acronyms.

Information Circular

The agenda for a shareholder meeting. The board of directors or other, appropriate body sends the information circular to shareholders in anticipation of the meeting. Possible items on the information circular include board of directors elections, charter amendments, possible mergers, and so forth.
Mentioned in ?
References in periodicals archive ?
The information circular and proxy statement has been mailed to all company shareholders of record on June 20, 2008.
Paragraph 211 of the Information Circular 87-2R puts the matter this way: Where adjustments are made under subsection 247(2) of the Act, withholding tax under Part XIII of the Act may also be payable on the amount of the adjustment, as a deemed dividend, by virtue of the deeming provisions of paragraph 214(3)(a) of the Act.
Because of TEI's substantial and continuing concerns about the proper application of the these provisions, we offer the following comments on the draft Information Circular. Before the circular becomes operative and the administrative processes initiated, several statements and paragraphs in the guidelines should be revised or clarified.
Shareholders also adopted all other resolutions submitted for their approval, including the advisory vote on the Corporations approach to executive compensation, as disclosed in the Corporations Management Information Circular dated May 8, 2019, and the appointment of PricewaterhouseCoopers LLP as the auditors of the Corporation to hold office until the close of the next Annual General Meeting of the Corporation.
The information circular in connection with the Transaction will be mailed to shareholders of PBX in accordance with corporate and securities laws and posted to SEDAR and the Company's website once it is completed.
Following the meeting, TEI provided written comments on the policy and administrative issues raised by the draft information circular. The comments, which took the form of a 14-page letter from TEI President Betty M.
Other factors that could cause actual results to differ from those contained in the forward-looking statements are also set forth in filings that TAG and its independent evaluator have made, including TAG's most recently filed reports in Canada under National Instrument 51-101, and the information circular that TAG will file in connection with the Meeting, which can be found under TAG's SEDAR profile at www.sedar.com.
The following nominees, as listed in Silver Bull's Management Information Circular, were re-elected as directors of the Company.
Precision Drilling announced that Precision and Trinidad Drilling have each filed a joint management information circular and proxy statement for their respective special securityholders' meetings to be held on December 11, 2018 in connection with the previously announced strategic combination of Precision and Trinidad.
(TSX: PER) has filed on SEDAR a supplement to its management information circular dated 16 December 2016 in respect of Perk's special meeting of shareholders to be held on 12 January 2017 regarding the company's pending acquisition by California-based Internet media company RhythmOne plc (LSE: RTHM), the company said.
The Rights Plan was described in the Information Circular accompanying the Notice of Meeting.
The number of such transactions is large but the dollar amount of each transaction is de minimis and the company has some evidence, but less than the quantum required by the transfer- pricing legislation or CCRA's information circular, indicating that the price reasonably approximates an arm's-length price.

Full browser ?