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BMTC Group Inc. AGM Information 2020
43306_rns_2020-06-12_5ed87dc8-a65d-4b18-9078-21d981b84d5b.pdf
AGM Information
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GROUPE BMTC
BMTC GROUP INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
BMTC GROUP INC.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT the annual meeting of shareholders of BMTC Group Inc. (the "Corporation") will be held on July 30th, 2020, at 2:00 p.m. (Montreal time), via conference call. To access the conference, please dial (514) 932-3291 and enter the following conference number: 2902641.
- To receive the Management's Report, the Consolidated Financial Statements of the Corporation and the Auditors' Report for the fiscal year ended January 31st, 2020;
- To elect the directors;
- To appoint the auditors and authorize the directors to fix their remuneration;
- To transact such other business as may properly come before the meeting or any adjournment thereof.
The Management Information Circular of the Corporation and a Form of Proxy for the meeting accompany this notice.
BY ORDER OF THE BOARD OF DIRECTORS
(s) Michèle Des Groseillers
Michèle Des Groseillers Secretary
Montreal, Québec, June 8th, 2020
Holders of shares may exercise their rights by attending the meeting or by completing a Form of Proxy. Since it is desirable that as many shares as possible be represented and voted at the meeting, shareholders who are unable to attend the meeting in person are urged to complete and return the enclosed Form of Proxy in the self-addressed envelope provided for that purpose as soon as possible.
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