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Date: April 2, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
AVIS AU LECTEUR Veuillez prendre note que Boralex inc. ( Boralex ) a adopt le 2 avril 2024 certaines modifications (la modification ) son rgime de droits des actionnaires (le rgime de droits ), initialement adopt par le conseil dadministration de Boralex le 1 mars 2018, afin de prciser que les offres publiques dachat partielles sont permises selon...
NOTICE TO READER Please be advised that Boralex Inc. ("Boralex") has adopted on April 2, 2024 certain amendments (the "Amendment") to its shareholder rights plan (the "Rights Plan"), which was originally adopted by the board of directors of Boralex on March 1, 2018, to clarify that partial take-over bids are permitted under the definition of "Permitted Bid". The Ame...
Date: March 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
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To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below. If you vote by telephone or the Internet, DO NOT mail back this proxy. Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. Voting by mail or by Internet are the only methods by which a ho...
Au-del DES NERGIES RENOUVELABLES 20 Agilit, discipline et croissance durable AVIS DE CONVOCATION Assemble annuelle des actionnaires CIRCULAIRE de sollicitation de procurations 2023 Renseignements gnraux SIGE SOCIAL BUREAUX DAFFAIRES Boralex inc. 36, rue Lajeunesse Kingsey Falls (Qubec) Canada J0A 1B0 Tlphone : ...
Beyond RENEWABLE ENERGY 20 Agility, Discipline and Sustainable Growth NOTICE of Annual Meeting of Shareholders Management proxy CIRCULAR 2023 General Information HEAD OFFICE BUSINESS OFFICES Boralex inc. 36 Lajeunesse Street Kingsey Falls, Quebec Canada J0A 1B0 Telephone: 819-363-6363 Fax: 819-363-6399 communications@boralex....
Microsoft Word - Boralex - Circulaire 2023_v10_2024-03-07 1 | BORALEX Circulaire de sollicitation de procurations 2023 Avis de convocation lassemble annuelle des actionnaires Chers actionnaires, Nous vous invitons assister lassemble annuelle 2023 des actionnaires de Boralex inc. ( Boralex ou la Socit ). Points lordre du jour La...
1 | BORALEX 2023 Management Information Circular Notice of Annual Meeting of Shareholders Dear shareholders, We invite you to attend the 2023 annual meeting of shareholders of Boralex Inc. (Boralex or the Corporation). Items of business The meeting will be held for the following purposes: 1. Receive the consolidated financial statemen...
Date: March 8, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Rapport_F Rapport en vertu de la Loi sur la lutte contre le travail forc et le travail des enfants dans les chanes dapprovisionnement BORALEX 1 propos du prsent rapport Ce document est un rapport conjoint de Boralex inc. et de lensemble de ses filiales canadiennes (voir annexe 1), ralis en confo...
Rapport_F Report Pursuant to the Act to enact the Fighting Against Forced Labour and Child Labour in Supply Chains BORALEX 1 About this report This is a joint report by Boralex Inc. and all of its Canadian subsidiaries (see Appendix 1) in order to comply with the Act to enact the Fighting Against Forced Lab...