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Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
01Z4KH Plier Plier Vous avez des questions au sujet de cet avis? Appelez au numro sans frais ci-dessous ou scannez le code QR pour en savoir davantage. Sans frais 1-866-964-0492 De lextrieur de lAmrique du Nord 1-514-982-7555 www.computershare.com/ notificationetacces Avis de disponibilit des documents relis aux procurations en vue de lassemble ann...
01YTSJ Fold Fold Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more. Toll Free 1-866-964-0492 1-514-982-7555 (outside North America) www.computershare.com/ noticeandaccess Notice of Availability of Proxy-Related Materials for Stella-Jones Inc.s Annual and Special Meeting of Shareholders Meeting Date and Lo...
Formulaire de procuration - Assemble annuelle et extraordinaire qui aura lieu le 8 mai 2024 01Z1PB Le prsent formulaire de procuration est sollicit par la direction et en son nom. Plier Plier VOTEZ PAR TLPHONE OU PAR INTERNET 24 HEURES SUR 24 ET 7 JOURS SUR 7 ! Pour voter par tlphone ou par Internet, vous devez nous fournir votre NUMRO DE CONTRLE, qui fig...
Form of Proxy - Annual and Special Meeting to be held on May 8, 2024 01Z1NC This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement th...
Stella-Jones - CFO Certification Q4-2023 (FR) ANNEXE 52-109A1 ATTESTATION DES DOCUMENTS ANNUELS ATTESTATION COMPLTE Je soussigne Silvana Travaglini, Premire vice-prsidente et chef des finances de Stella-Jones Inc., atteste ce qui suit : 1. Examen: Jai examin la notice annuelle, le cas chant, les tats financiers annuels et le rapport de gestion annue...
Stella-Jones - CFO Certification Q4-2023 (EN) FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Silvana Travaglini, Senior Vice-President and Chief Financial Officer of Stella-Jones Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documen...
printmgr file 8 mai 2024 Avis de convocation lassemble annuelle et extraordinaire des actionnaires CIRCULAIRE DE SOLLICITATION DE PROCURATIONS PAR LA DIRECTION Table des matires i Avis de convocation lassemble annuelle et extraordinaire des actionnaires 1 Circulaire de sollicitation de procurations par la direction 1 1. Sollicitation de procurations 1 2. Pa...
Stella-Jones - CEO Certification Q4-2023 (FR) ANNEXE 52-109A1 ATTESTATION DES DOCUMENTS ANNUELS ATTESTATION COMPLTE Je soussign ric Vachon, Prsident et chef de la direction de Stella-Jones Inc., atteste ce qui suit : 1. Examen: Jai examin la notice annuelle, le cas chant, les tats financiers annuels et le rapport de gestion annuel, y compris les docu...
printmgr file May 8, 2024 Contents i Notice of Annual and Special Meeting of Shareholders 1 Management Proxy Circular 1 1. Solicitation of Proxies 1 2. Participation at the Meeting 2 3. Appointment of Proxyholders 2 4.(i) Revocation of Proxies 3 (ii) Notice-and-Access 3 (iii) Availability of the Proxy-Related Materials 3 5. Voting Securities and Principal Holders of Votin...
Stella-Jones - CEO Certification Q4-2023 (EN) FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, ric Vachon, President and Chief Executive Officer of Stella-Jones Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information t...