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Date: May 2, 2024 Jurisdictions: All jurisdictions
REPORT UNDER NATIONAL INSTRUMENT 51-102 REPORT OF VOTING RESULTS In accordance with Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, the following sets out the matters voted upon at the Annual Meeting of Shareholders of Loblaw Companies Limited (the Corporation) held on May 2, 2024. Each of the matters set out below is described in greater detail in the Notice of Annual Meeting of Shareholders and Manageme...
Les Compagnies Loblaw Limite annonce llection des membres de son conseil dadministration Brampton (ON), le 2 mai 2024 (TSX : L) Les Compagnies Loblaw Limite (Loblaw) a annonc aujourdhui que tous les candidats aux postes dadministrateurs figurant dans la circulaire de sollicitation de procurations par la direction date du 19 mars 2024 ont t lus au conseil dadministration de Loblaw. Le vote a eu lieu lors de lassemble annuelle...
Loblaw Companies Limited Announces Election of Directors Brampton, ON, May 2, 2024 (TSX: L) Loblaw Companies Limited (Loblaw) today announced that all of the nominee directors listed in the management proxy circular dated March 19, 2024, were elected as directors of Loblaw. The vote was conducted at the Company's Annual Meeting of Shareholders, held in a virtual meeting format, on May 2, 2024. The results of the vote are set out below: ...
French - Loblaw 2024 Q1 Report to Shareholders 1. noncs prospectifs 2 2. Indicateurs de performance financire cls 4 3. Rsultats dexploitation consolids 5 4. Rsultats dexploitation des secteurs dexploitation prsenter 8 4.1 Secteur Vente au dtail 8 4.2 Secteur Services financiers 10 5. Situation de trsorerie et sources de financemen...
French - Loblaw 2024 Q1 Report to Shareholders tats consolids rsums des rsultats 2 tats consolids rsums du rsultat global 3 tats consolids rsums des variations des capitaux propres 4 Bilans consolids rsums 5 Tableaux consolids rsums des flux de trsorerie 6 Notes affrentes aux tats financiers consolids rsums intermdiaires no...
Les Compagnies Loblaw Limite annonce une offre publique de rachat dans le cours normal des activits Brampton, Ontario, le 2 mai 2024 (TSX: L) Les Compagnies Loblaw Limite (Loblaw) a annonc aujourdhui que la Bourse de Toronto (TSX) a accept le dpt par Loblaw dun avis quant son intention de faire une offre p...
Loblaw Companies Limited Announces Normal Course Issuer Bid Brampton, ON, May 2, 2024 (TSX: L) Loblaw Companies Limited (Loblaw) announced today that the Toronto Stock Exchange (TSX) has accepted a notice filed by Loblaw of its intention to make a normal course issuer bid (NCIB). The TSX notice provides that Loblaw may, during the 12-month period commencing May 6, 2024 and terminating May 5, 2025, purchase up to 15,336,875 of Loblaws...
Date: May 1, 2024 Jurisdictions: All jurisdictions
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Richard Dufresne, Chief Financial Officer of Loblaw Companies Limited, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Loblaw Companies Limited (the Issuer) for the interim period ended March 23, 2024. 2. No misrepresentations: Based on my knowledge, having exercised reason...
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Per Bank, President and Chief Executive Officer of Loblaw Companies Limited, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Loblaw Companies Limited (the Issuer) for the interim period ended March 23, 2024. 2. No misrepresentations: Based on my knowledge, having exercised reasonable dil...
English - Loblaw 2024 Q1 Report to Shareholders 1. Forward-Looking Statements 2 2. Key Financial Performance Indicators 4 3. Consolidated Results of Operations 5 4. Reportable Operating Segments Results of Operations 8 4.1 Retail Segment 8 4.2 Financial Services Segment 10 5. Liquidity and Capital Resources 11 5.1 Cash Flows 11 5.2 Liquidity...