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Date: April 11, 2024 Jurisdictions: All jurisdictions
Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General Meeting to be held on May 22, 2024 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by the intermediary ide...
Microsoft Word - Notice-and-access notice 2024 (FR)_Final Les Industries Dorel Inc. 1255, avenue Greene, bureau 300 Westmount (Qubec) H3Z 2A4 (514) 934-3034 www.dorel.com AVIS DE CONVOCATION LASSEMBLE ANNUELLE DES ACTIONNAIRES DE LES INDUSTRIES DOREL INC. AVIS EST PAR LES PRSENTES DONN que lassemble annuelle (l assemble ) des porteurs dactions dro...
Microsoft Word - Notice-and-access notice 2024 (EN)_final Dorel Industries Inc. 1255 Greene Ave., Suite 300 Westmount, Qubec H3Z 2A4 (514) 934-3034 www.dorel.com NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF DOREL INDUSTRIES INC. NOTICE IS HEREBY GIVEN that an Annual Meeting (the Meeting) of holders of Class A Multiple Voting Shares and Class B Subordin...
Microsoft Word - 305331284_v(1)_notice of abridgement April 2024 298245.00006/305331284.1 OFFICERS CERTIFICATE DOREL INDUSTRIES INC. VIA SEDAR+ TO: Autorit des marchs financiers, as principal regulator RE: Abridgement of time in accordance with section 2.20 of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Repor...
Catgorie de titres Numro de compte du porteur Formulaire d'instructions de vote ( FIV ) - Assemble gnrale annuelle qui aura lieu le 22 mai 2024 PORTEURS DE TITRES NON INSCRITS (VRITABLES) 1. Vous trouverez ci-joints les documents relis aux procurations ayant trait lassemble des porteurs de la srie ou catgorie de titres dtenue en votre nom...
Catgorie de titres Numro de compte du porteur Formulaire de procuration - Assemble gnrale annuelle qui aura lieu le 22 mai 2024 Le prsent formulaire de procuration est sollicit par la direction et en son nom. Notes 1. Chaque porteur a le droit de nommer une personne ou une socit de son choix, qui nest pas tenue dtre un porteur, pour assister ...
Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on May 22, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 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 ad...
Microsoft Word - DOREL - Management Proxy Circular 2024_FINAL Les Industries Dorel Inc. 1255, avenue Greene, bureau 300 Westmount (Qubec) H3Z 2A4 514 934-3034 www.dorel.com AVIS DE CONVOCATION LASSEMBLE ANNUELLE DES ACTIONNAIRES AVIS EST PAR LES PRSENTES DONN que lassemble annuelle (l assemble ) des porteurs dactions droit de vote multiple, cat...
Microsoft Word - Management Proxy Circular 2024 (EN)_FINAL Dorel Industries Inc. 1255 Greene Ave., Suite 300 Westmount, Qubec H3Z 2A4 (514) 934-3034 www.dorel.com NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual Meeting (the Meeting) of holders of Class A Multiple Voting Shares and Class B Subordinate Voting Shares of Dorel Indust...
Microsoft Word - Notice of Annual Meeting 2024 (FR)_Final 1 Les Industries Dorel Inc. 1255, avenue Greene, bureau 300 Westmount (Qubec) H3Z 2A4 514 934-3034 www.dorel.com AVIS DE CONVOCATION LASSEMBLE ANNUELLE DES ACTIONNAIRES AVIS EST PAR LES PRSENTES DONN que lassemble annuelle (l assemble ) des porteurs dactions droit de vote multiple, ca...