AI assistant
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 viewerOpens 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.