{"id":256363,"date":"2024-03-27T17:04:00","date_gmt":"2024-03-27T21:04:00","guid":{"rendered":"https:\/\/www.mapleleaffoods.com\/fr\/news\/publication-de-la-circulaire-dinformation-de-la-direction-des-aliments-maple-leaf\/"},"modified":"2024-05-27T16:53:41","modified_gmt":"2024-05-27T20:53:41","slug":"circulaire-dinformation-direction-2024","status":"publish","type":"mlfcorp_news","link":"https:\/\/www.mapleleaffoods.com\/fr\/news\/circulaire-dinformation-direction-2024\/","title":{"rendered":"Publication de la circulaire d’information de la direction des Aliments Maple Leaf"},"content":{"rendered":"

MISSISSAUGA, ON<\/span><\/span>, le 27 mars 2024<\/span> \/CNW\/ - Les Aliments Maple Leaf Inc. (\u00ab Les Aliments Maple Leaf \u00bb ou la \u00ab Soci\u00e9t\u00e9 \u00bb) (TSX : MFI) annon\u00e7ait aujourd'hui le d\u00e9p\u00f4t de son Avis de<\/span> convocation \u00e0 l'assembl\u00e9e annuelle des actionnaires 2024 et de sa Circulaire d'information de la direction (la \u00ab Circulaire \u00bb) aupr\u00e8s des organismes de r\u00e9glementation des valeurs mobili\u00e8res.<\/p>\n

\n


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

L'assembl\u00e9e annuelle est pr\u00e9vue pour le jeudi 2 mai 2024 \u00e0 11 h. La tenue de l'assembl\u00e9e est hybride. Les actionnaires peuvent donc y assister virtuellement \u00e0 l'aide d'une retransmission vid\u00e9o en direct ou en personne \u00e0 ThinkFood!, 6897 Financial Drive, Mississauga<\/span> (Ontario<\/span>), Canada. <\/p>\n

Nous invitons les actionnaires \u00e0 prendre connaissance de la Circulaire, car elle contient des informations importantes sur l'assembl\u00e9e annuelle, notamment l'\u00e9lection des administrateurs, la nomination de l'auditeur de la soci\u00e9t\u00e9 et l'approbation de la modification du plan d'options d'actions de la Soci\u00e9t\u00e9. Elle fournit en outre une description d\u00e9taill\u00e9e de l'approche des Aliments Maple Leaf en mati\u00e8re de gouvernance et de r\u00e9mun\u00e9ration des dirigeants.<\/p>\n

La Soci\u00e9t\u00e9 a recours au m\u00e9canisme de notification et d'acc\u00e8s pour communiquer la Circulaire et d'autres documents pertinents en pr\u00e9vision de l'assembl\u00e9e, dont ses \u00e9tats financiers annuels 2023, en informant les actionnaires de leur disponibilit\u00e9 en ligne \u00e0 mapleleaffoods.com\/fr<\/a> et sur SEDAR+ \u00e0 sedarplus.ca<\/a>. Le m\u00e9canisme de notification et d'acc\u00e8s est un moyen \u00e9cologique et \u00e9conomique de distribuer ces documents, car ils permettent de r\u00e9duire les co\u00fbts d'impression, l'utilisation de papier et les frais de poste.<\/p>\n

Vous trouverez ci-dessous les liens vers la Circulaire et l'Avis :<\/p>\n

Circulaire d'information de la direction<\/a><\/p>\n

Lettre de<\/span> notification et d'acc\u00e8s<\/a><\/p>\n

Les actionnaires sont encourag\u00e9s \u00e0 voter de mani\u00e8re anticip\u00e9e par procuration et \u00e0 consulter le site Web des Aliments Maple Leaf \u00e0 mapleleaffoods.com\/fr<\/a> pour en savoir plus sur l'assembl\u00e9e annuelle. La marche \u00e0 suivre pour obtenir des exemplaires papier des documents de l'assembl\u00e9e est incluse dans l'Avis.<\/p>\n

\u00c0 propos des Aliments Maple Leaf<\/h2>\n

Les Aliments Maple Leaf Inc. (\u00ab les Aliments Maple Leaf \u00bb) est une entreprise carboneutre ayant comme vision d'\u00eatre la premi\u00e8re entreprise sp\u00e9cialis\u00e9e en produits de prot\u00e9ines durables de la plan\u00e8te. Elle fabrique de fa\u00e7on responsable des produits alimentaires sous des marques de premier plan, comme Maple Leaf\u00ae, Prime de Maple Leaf\u00ae, Natural Selections de Maple Leaf\u00ae, Schneiders\u00ae, Country NaturalsMD<\/sup> de Schneiders\u00ae, MinaMD<\/sup>, Greenfield Natural Meat Co.MC<\/sup>, LightlifeMD<\/sup> et Field RoastMC<\/sup>. Les Aliments Maple Leaf emploie environ 13 500 personnes et exerce ses activit\u00e9s au Canada<\/span>, aux \u00c9tats-Unis et en Asie. Son si\u00e8ge social est situ\u00e9 \u00e0 Mississauga<\/span>, en Ontario<\/span>, et ses actions sont inscrites \u00e0 la Bourse de Toronto<\/span> sous le symbole MFI.<\/p>\n

SOURCE Maple Leaf Foods Inc.<\/p>\n

Relations avec les investisseurs : Investor.Relations@MapleLeaf.com; Relations avec les m\u00e9dias : Media.Hotline@MapleLeaf.com<\/p>\n","protected":false},"excerpt":{"rendered":"

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