{"id":246451,"date":"2021-03-29T21:12:00","date_gmt":"2021-03-29T21:12:00","guid":{"rendered":"https:\/\/staging.mapleleaffoods.com\/fr\/news\/la-circulaire-dinformation-de-la-direction-des-aliments-maple-leaf-est-maintenant-accessible-2\/"},"modified":"2023-02-13T16:09:06","modified_gmt":"2023-02-13T21:09:06","slug":"la-circulaire-dinformation-direction-maple-leaf-2","status":"publish","type":"mlfcorp_news","link":"https:\/\/www.mapleleaffoods.com\/fr\/news\/la-circulaire-dinformation-direction-maple-leaf-2\/","title":{"rendered":"La circulaire d’information de la direction des Aliments Maple Leaf est maintenant accessible"},"content":{"rendered":"

TSX : MFI
\nwww.mapleleaffoods.com<\/a>  <\/p>\n

MISSISSAUGA, ON<\/span>, le 29 mars 2021 \/CNW\/ - Aujourd'hui, les Aliments Maple Leaf Inc. (\u00ab Aliments Maple Leaf \u00bb ou \u00ab l'entreprise \u00bb) a annonc\u00e9 le d\u00e9p\u00f4t de son avis de convocation pour l'assembl\u00e9e annuelle de ses actionnaires de 2021 et<\/span> de la circulaire d'information de la direction (la \u00ab circulaire \u00bb) aupr\u00e8s des organismes de r\u00e9glementation des valeurs mobili\u00e8res.<\/p>\n

\n

\"logo <\/a><\/p>\n<\/div>\n

L'assembl\u00e9e annuelle virtuelle se tiendra le mercredi 5 mai 2021 \u00e0 11 h. Le mode virtuel permet aux Aliments Maple Leaf de continuer \u00e0 prendre les pr\u00e9cautions n\u00e9cessaires pour assurer la sant\u00e9 et le bien-\u00eatre des employ\u00e9s, des actionnaires, des communaut\u00e9s et des autres intervenants dans le contexte de la COVID-19, tout en permettant aux actionnaires de participer concr\u00e8tement en ligne, o\u00f9 ils pourront poser des questions et voter en temps r\u00e9el en suivant les directives fournies dans la circulaire. <\/p>\n

Les actionnaires sont invit\u00e9s \u00e0 examiner la circulaire, \u00e9tant donn\u00e9 qu'elle contient des renseignements importants sur l'assembl\u00e9e annuelle de la soci\u00e9t\u00e9, notamment l'\u00e9lection des administrateurs, la nomination de l'auditeur de la soci\u00e9t\u00e9 et l'approbation des modifications au r\u00e9gime d'options d'achat d'actions de l'entreprise. En outre, la circulaire comprend une description d\u00e9taill\u00e9e de l'approche des Aliments Maple Leaf par rapport \u00e0 la gouvernance et \u00e0 la r\u00e9mun\u00e9ration de la direction. <\/p>\n

L'entreprise utilise de nouveau le m\u00e9canisme de notification et d'acc\u00e8s pour mettre la circulaire et les documents relatifs \u00e0 l'assembl\u00e9e, y compris ses \u00e9tats financiers annuels de 2020, \u00e0 la disposition des actionnaires en les informant que ces documents sont en ligne et accessibles au www.mapleleaffoods.com<\/a> et sur SEDAR au www.sedar.com<\/a>. Ce mode de notification et d'acc\u00e8s est un moyen respectueux de l'environnement et \u00e9conomique de distribuer ces documents, \u00e9tant donn\u00e9 qu'il r\u00e9duit la quantit\u00e9 d'impression, l'utilisation de papier et les frais postaux.<\/p>\n

Voyez ci-dessous les liens vers la notification et la circulaire.<\/p>\n

Circulaire d'information de la direction<\/a> (en anglais seulement)<\/p>\n

Lettre sur la notification et l'acc\u00e8s<\/a> (en anglais seulement)<\/p>\n

Nous encourageons les actionnaires \u00e0 voter t\u00f4t par procuration et \u00e0 consulter notre site Web des Aliments Maple Leaf au www.mapleleaffoods.com\/fr\/<\/a> pour obtenir des pr\u00e9cisions sur l'assembl\u00e9e annuelle. La notification comprend des directives pour les actionnaires qui souhaitent demander des copies papier de l'un ou l'autre de ces documents. <\/p>\n

\u00c0 propos des Aliments Maple Leaf
\n<\/b>Les Aliments Maple Leaf Inc. (les \u00ab Aliments Maple Leaf \u00bb) est une entreprise carboneutre dont la vision est d'\u00eatre l'entreprise de produits prot\u00e9in\u00e9s la plus durable sur terre en fabriquant de fa\u00e7on responsable des produits alimentaires sous des marques nationales comme Maple Leaf\u00ae<\/sup>, Prime de Maple Leaf\u00ae<\/sup>, Natural Selections Maple Leaf \u00ae, Schneiders\u00ae<\/sup>, Country Naturals\u00ae<\/sup> Schneiders\u00ae<\/sup>, MinaMD<\/sup>, Greenfield Natural Meat Co.MC<\/sup>, Lightlife\u00ae<\/sup>, Field RoastMC<\/sup> et Swift\u00ae<\/sup>. Les Aliments Maple Leaf emploie environ 13 500 personnes et exerce ses activit\u00e9s principalement au Canada<\/span>, aux \u00c9tats Unis et en Asie. Le si\u00e8ge social de l'entreprise se trouve \u00e0 Mississauga<\/span>, en Ontario<\/span>, et ses actions sont inscrites \u00e0 la Bourse de Toronto<\/span> sous le symbole MFI.<\/p>\n

<\/div>\n

SOURCE Les Aliments Maple Leaf Inc.<\/p>\n

Personne-ressource pour les investisseurs : Mike Rawle, 905 285-5732 ; Personne-ressource pour les m\u00e9dias : Janet Riley, 905 285-1515<\/p>\n","protected":false},"excerpt":{"rendered":"

TSX : MFI www.mapleleaffoods.com   MISSISSAUGA, ON, le 29 mars 2021 \/CNW\/ – Aujourd’hui, les Aliments Maple Leaf Inc. (\u00ab Aliments Maple […]<\/p>\n","protected":false},"author":20,"featured_media":0,"template":"","mlfcorp_news_category":[20],"class_list":["post-246451","mlfcorp_news","type-mlfcorp_news","status-publish","hentry","mlfcorp_news_category-communiques-de-presse-des-aliments-maple-leaf"],"acf":[],"yoast_head":"\nLa circulaire d'information de la direction des Aliments Maple Leaf...<\/title>\n<meta name=\"description\" content=\"MISSISSAUGA, ON, le 29 mars\u00a02021 \/CNW\/ - Aujourd'hui, les Aliments Maple Leaf Inc. 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