Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Dorel Industries Inc. Proxy Solicitation & Information Statement 2020

Nov 17, 2020

43268_rns_2020-11-17_0797a2d7-e944-47fd-86da-86992c051ac9.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

==> picture [98 x 18] intentionally omitted <==

November 17, 2020

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Dorel Industries Inc.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Special Meeting Record Date for Notice of Meeting : November 20, 2020 Record Date for Voting (if applicable) : November 20, 2020 Beneficial Ownership Determination Date : November 20, 2020 Meeting Date : January 12, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes 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 CL A MULTIPLE VOTING SHARES 25822C304 CA25822C3049 CL B SUB VOTING SHARES 25822C205 CA25822C2058

Sincerely,

Computershare Agent for Dorel Industries Inc.