Notice of annual and special meeting of members – June 4, 2019


QUÉBEC BOURSE INC.

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF MEMBERS

 

June 4, 2019 at 16:15 at l’Édifice de la Caisse de dépôt, 1000 Place Jean-Paul Riopelle

To members of QUÉBEC BOURSE INC.:

NOTICE IS HEREBY GIVEN THAT the annual general and special meeting of the members of QUÉBEC BOURSE INC. (the “Association”) will be held at Caisse de dépôt et de placement, 1 000, Place Jean-Paul-Riopelle, room B1.01, Montréal (Québec) H2Z 2B3, on Tuesday June 4, 2019 à 16:15, for the following purposes:

  1. to review the 2018 activity report;
  2. to elect directors;
  3. to receive the unaudited financial statements for the year ended September 30, 2018;
  4. to review the unaudited financial statements for the six (6) months ended on March 31, 2019
  5. to approve the decision not to nominate an auditor for the current period;
  6. to consider any other proper business which could be brought to the meeting or any adjournment thereof;

 

Québec (Québec), May 17, 2019.

BY ORDER OF THE BOARD OF DIRECTORS

(s) “Richard Provencher”

Richard Provencher

Director

 

Each member (other than individual) is entitled to two representatives Representatives of members attending the meeting, are entitled to vote. 

For member representatives who plan to attend the meeting, please confirm your presence by email at: ldoyle@quebecbourse.com.

Attending the annual meeting is complementory. However you have to buy a ticket for the  5 à 7 – Panel on acquisition.