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Date: May 7, 2024 Jurisdictions: All jurisdictions
AVIS DE CONVOCATION LASSEMBLE ANNUELLE DES ACTIONNAIRES ET CIRCULAIRE DE SOLLICITATION DE PROCURATIONS DE LA DIRECTION LASSEMBLE SE TIENDRA LE 12 JUIN 2024 LE 16 AVRIL 2024 LETTRE DU PRSIDENT DU CONSEIL Chers actionnaires, Lexercice 2024 a t une autre excellente anne pour...
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT PROXY CIRCULAR MEETING TO BE HELD ON JUNE 12, 2024 APRIL 16, 2024 LETTER FROM THE CHAIRMAN Dear fellow shareholders, Fiscal 2024 marked another strong year for Dollarama. Through the solid execution of the Dollarama t...
AVIS DE CONVOCATION LASSEMBLE ANNUELLE DES ACTIONNAIRES DE 2024 ET AVIS DE DISPONIBILIT DES DOCUMENTS DE PROCURATION AVIS EST PAR LES PRSENTES DONN que lassemble annuelle des actionnaires (l assemble ) de Dollarama inc. ( Dollarama ou la Socit ) sera tenue virtuellement seulement. Elle sera transmise par webdiffusion audio ...
NOTICE OF 2024 ANNUAL MEETING OF SHAREHOLDERS AND NOTICE OF AVAILABILITY OF PROXY MATERIALS NOTICE IS HEREBY GIVEN that the annual meeting of the shareholders (the Meeting) of Dollarama Inc. (Dollarama or the Corporation) will be held in a virtual-only format, via live audio webcast, on June 12, 2024 at 9:00 a.m. (Montreal time) at www.virtualshare...
FORMULAIRE DE PROCURATION DATE DE DPT : 10 juin 2024 9 h HAENo DE CONTRLE : PASSEZ EN REVUE VOS OPTIONS DE VOTE NUMRISEZ POUR VOIR LES DOCUMENTS ET VOTEZ DS MAINTENANT TAPE 3 TAPE 1 VOTE PAR TLPHONE : VEUILLEZ TRANSMETTRE VOS INSTRUCTIONS AU 1 800 474-7501 (EN FRANAIS) OU AU 1 800 474-7493 (EN ANGLAIS). VOTE PAR LA POSTE ...
Annual General Meeting Dollarama Inc. (the Corporation) WHEN: WHERE: PROXY FORM CONTROL NO.: SCAN TO VIEW MATERIAL AND VOTE NOW REVIEW YOUR VOTING OPTIONS STEP 1 BY TELEPHONE: YOU MAY ENTER YOUR VOTING INSTRUCTIONS BY TELEPHONE AT: ENGLISH: 1-800-474-7493 OR FRENCH: 1-800-474-7501 BY MAIL: THIS PROXY FORM MAY BE RETURNED BY MAIL IN THE ENVELOPE P...
DOLLARAMA INC. | 1 RAPPORT SUR LA LOI VISANT LESCLAVAGE MODERNE POUR LEXERCICE CLOS LE 28 JANVIER 2024 LE 16 AVRIL 2024 DOLLARAMA INC. | 1 propos du prsent rapport Le prsent rapport (le Rapport ) est rdig conformment larticle 11(1) de la Loi sur la lutte contre le travail forc ...
REPORT UNDER THE MODERN SLAVERY ACT FOR THE FISCAL YEAR ENDED JANUARY 28, 2024 APRIL 16, 2024 DOLLARAMA INC. | 1 About this Report This report (the Report) is made in accordance with section 11(1) of the Fighting Against Forced Labour and Child Labour in Supply Chains A...
Date: April 22, 2024 Jurisdictions: All jurisdictions
Microsoft Word - FY24-Q4 - 52-109A1 - CFO - FR.doc ANNEXE 52-109A1 ATTESTATION DES DOCUMENTS ANNUELS ATTESTATION COMPLTE Je soussign, Patrick Bui, chef de la direction financire de Dollarama 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 ...
Microsoft Word - FY24-Q4 - 52-109F1 - CFO - EN.doc FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Patrick Bui, Chief Financial Officer of Dollarama 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...