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Alithya Group inc. — Investor Relations & Filings

Ticker · ALYA ISIN · CA01643B1067 LEI · 549300KFFXPJJY1FDW42 TSX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 312 across all filing types
Latest filing 2023-08-08 AGM Information
Country CA Canada
Listing TSX ALYA

About Alithya Group inc.

https://www.alithya.com/en/homepage

Alithya Group inc. is a digital strategy and technology company specializing in strategic consulting, enterprise transformation, and business enablement services. The company acts as a trusted advisor, guiding clients through digital transformation by delivering practical IT consulting and integrated solutions. Alithya leverages collective intelligence and preferred partnerships to deploy powerful enterprise solutions, including Enterprise Resource Planning (ERP), Supply Chain Management (SCM), Enterprise Performance Management (EPM), Customer Relationship Management (CRM), and Human Capital Management (HCM). The firm focuses on optimizing technology investments, improving organizational efficiencies across finance, operations, and HR, and harnessing AI to facilitate data-driven decision-making and ensure maximum return on investment for digital projects.

Recent filings

Filing Released Lang Actions
Form of proxy - French.pdf
AGM Information Classification · 95% confidence The document is a proxy form (Formulaire de procuration) for the Annual General Meeting (AGM) of Groupe Alithya inc. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM scheduled for September 13, 2023. It contains voting instructions for election of directors and auditor nomination, but does not contain any financial data or report content. It is a solicitation and voting instruction document related to the AGM, not the AGM presentation materials themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, so it is not a brief announcement or notice. Hence, the classification is AGM Information (AGM-R) with high confidence.
2023-08-08 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Alithya Group inc. It includes instructions for appointing proxyholders to vote on behalf of shareholders at the AGM, details on voting procedures, and information about the meeting date and format. It does not contain financial statements, management discussion, or detailed report content. The document is clearly related to the AGM and proxy voting process, which fits the category of AGM Information (AGM-R).
2023-08-08 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Voting Instruction Form (VIF) for the Annual General Meeting (AGM) of Alithya Group inc. It includes instructions for shareholders on how to appoint proxyholders, vote on director elections, and appoint auditors. The document references the AGM date and provides detailed voting procedures but does not contain financial statements or management discussion and analysis. It is clearly related to the AGM process and proxy voting, which fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is not a brief announcement but a full proxy voting form. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-08-08 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Alithya Group inc. It includes instructions for appointing proxyholders to vote on behalf of shareholders at the AGM, details on voting procedures, and information about the meeting date and format. It does not contain financial statements, management discussion, or detailed report content. The document is clearly related to the AGM and proxy voting process, which fits the category of AGM Information (AGM-R).
2023-08-08 English
Notice of meeting - French.pdf
AGM Information Classification · 95% confidence The document is an "Avis de convocation à l’assemblée générale annuelle des actionnaires" (Notice of Annual General Meeting) for Groupe Alithya inc. It details the date and time of the AGM, agenda items including receiving audited consolidated financial statements for the fiscal year ended March 31, 2023, election of directors, appointment of auditors, and other meeting procedures. It also explains how shareholders can access proxy materials and vote, including virtual attendance instructions. The document is primarily a notice and procedural guide for the AGM, not the actual annual report or financial statements themselves. It references the availability of the circular and financial statements but does not contain the reports themselves. The document length is about 12,765 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-08-08 English
Management information circular - English.pdf
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) of Shareholders and Management Information Circular for Alithya Group inc. It includes details about the AGM date, agenda items such as receiving audited financial statements, electing directors, appointing auditors, and other business. It also provides instructions on how to access proxy materials, vote, and attend the virtual meeting. The document references the Information Circular and Annual Financial Statements but does not contain the full financial report itself. The content is typical of an AGM notice and proxy solicitation material, not the actual annual report or financial statements. Therefore, the document fits best under the category of AGM Information (AGM-R).
2023-08-08 English

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