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AtkinsRéalis Group Inc. — AGM Information 2021
Feb 18, 2021
42607_rns_2021-02-18_7eef25ae-03b0-4b8e-8128-6d53eac56fcf.pdf
AGM Information
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February 18, 2021
1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: SNC-LAVALIN GROUP INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : March 15, 2021 Record Date for Voting (if applicable) : March 15, 2021 Beneficial Ownership Determination Date : March 15, 2021 Meeting Date : May 14, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 78460T105 CA78460T1057
Sincerely,
Computershare Agent for SNC-LAVALIN GROUP INC.