{"id":260359,"date":"2026-04-07T07:55:00","date_gmt":"2026-04-07T11:55:00","guid":{"rendered":"https:\/\/www.mapleleaffoods.com\/fr\/news\/publication-de-la-circulaire-dinformation-de-la-direction-des-aliments-maple-leaf\/"},"modified":"2026-04-07T07:55:00","modified_gmt":"2026-04-07T11:55:00","slug":"publication-de-la-circulaire-dinformation-de-la-direction-des-aliments-maple-leaf","status":"publish","type":"mlfcorp_news","link":"https:\/\/www.mapleleaffoods.com\/fr\/news\/publication-de-la-circulaire-dinformation-de-la-direction-des-aliments-maple-leaf\/","title":{"rendered":"Publication de la circulaire d’information de la direction des Aliments Maple Leaf"},"content":{"rendered":"

MISSISSAUGA, ON<\/span>, le 7 avril 2026<\/span> \/CNW\/ -\u00a0Aujourd'hui, les Aliments\u00a0Maple Leaf Inc. (\u00ab\u00a0Aliments Maple Leaf\u00a0\u00bb ou la \u00ab\u00a0Soci\u00e9t\u00e9\u00a0\u00bb) (TSX: MFI) a annonc\u00e9 le d\u00e9p\u00f4t de son Avis de convocation \u00e0 l'assembl\u00e9e annuelle et extraordinaire des actionnaires 2026 et de sa Circulaire d'information de la direction (la \u00ab\u00a0Circulaire \u00bb) aupr\u00e8s des organismes de r\u00e9glementation des valeurs mobili\u00e8res.<\/p>\n

\n

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

L'assembl\u00e9e annuelle aura lieu le jeudi 7 mai 2026\u00a0\u00e0\u00a011 h.\u00a0La 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, chemin Financial, Mississauga (Ontario), Canada.\u00a0<\/p>\n

Les actionnaires sont invit\u00e9s \u00e0 lire la Circulaire, car elle contient des renseignements importants sur l'assembl\u00e9e annuelle, notamment l'\u00e9lection des administrateurs et la nomination des v\u00e9rificateurs de la Soci\u00e9t\u00e9. En outre, la Circulaire offre une description d\u00e9taill\u00e9e de l'approche des Aliments Maple Leaf en mati\u00e8re de gouvernance et de r\u00e9mun\u00e9ration des cadres.\u00a0<\/p>\n

La Soci\u00e9t\u00e9 a de nouveau 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 2025, en informant les actionnaires de leur disponibilit\u00e9 en ligne \u00e0 www.mapleleaffoods.com\/fr\/<\/u><\/a> et sur SEDAR+ \u00e0 www.sedarplus.ca<\/u><\/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><\/u>\u00a0(en anglais seulement)<\/p>\n

Lettre de notification et d'acc\u00e8s<\/u><\/a>\u00a0(en anglais seulement)<\/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\u00a0www.mapleleaffoods.com\/fr\/<\/a><\/u> pour en savoir davantage 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.\u00a0<\/p>\n

Questions des actionnaires<\/b><\/p>\n

Les actionnaires qui ont des questions ou qui ont besoin d'aide pour exercer les droits de vote rattach\u00e9s \u00e0 leurs actions peuvent communiquer avec le conseiller en communication avec les actionnaires ou avec l'agent de sollicitation de procurations des Aliments Maple Leaf :<\/p>\n

Laurel Hill Advisory Group\u00a0
<\/b>Num\u00e9ro sans frais : 1-877-452-7184 (pour les actionnaires en Am\u00e9rique du Nord)
Appels internationaux : +1-416-304-0211 (pour les actionnaires situ\u00e9s \u00e0 l'ext\u00e9rieur du Canada et des \u00c9tats-Unis)
Par courriel : assistance@laurelhill.com<\/a>\u00a0<\/u><\/p>\n

\u00c0 propos des Aliments Maple Leaf<\/b><\/p>\n

Les Aliments Maple Leaf (TSX\u00a0: MFI) est une soci\u00e9t\u00e9 de premier plan de biens de consommation emball\u00e9s ax\u00e9e sur les prot\u00e9ines dont le si\u00e8ge social est situ\u00e9 \u00e0 Mississauga, en Ontario. Elle produit fi\u00e8rement et de fa\u00e7on responsable de d\u00e9licieux aliments vendus sous des marques phares, notamment Maple\u00a0Leaf\u00ae<\/sup>, Prime de Maple\u00a0Leaf\u00ae<\/sup>, Natural\u00a0Selections Maple\u00a0Leaf\u00ae<\/sup>, Mighty ProteinMC<\/sup> Maple Leaf, MusafirMC<\/sup>, Schneiders\u00ae<\/sup>, Mina\u00ae<\/sup>, Greenfield Natural Meat\u00a0Co.\u00ae<\/sup>, Lightlife\u00ae<\/sup> et Field\u00a0Roast\u00ae<\/sup>. S'\u00e9tant engag\u00e9e \u00e0 Rehausser le m\u00e9rite des aliments et \u00e0 fournir aux clients des prot\u00e9ines avec d\u00e9termination, les Aliments Maple Leaf offre une valeur partag\u00e9e pour tous ses intervenants en montrant la voie en mati\u00e8re de salubrit\u00e9 et de durabilit\u00e9, en cr\u00e9ant des marques bien-aim\u00e9es, en exploitant avec excellence, en d\u00e9veloppant des talents exceptionnels et en \u00e9largissant son impact gr\u00e2ce \u00e0 l'innovation et sa port\u00e9e g\u00e9ographique.<\/p>\n

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

Pour obtenir d'autres renseignements, veuillez communiquer avec\u00a0: Communication avec les investisseurs\u00a0: investor.relations@mapleleaf.com, Personne-ressource (m\u00e9dias) : media.hotline@mapleleaf.com<\/p>\n","protected":false},"excerpt":{"rendered":"

Aujourd’hui, les Aliments Maple Leaf Inc. (\u00ab Aliments Maple Leaf \u00bb ou la \u00ab Soci\u00e9t\u00e9 \u00bb) (TSX: MFI) a annonc\u00e9 le d\u00e9p\u00f4t de son Avis de convocation \u00e0 l’assembl\u00e9e annuelle et extraordinaire…<\/p>\n","protected":false},"author":13,"featured_media":0,"template":"","mlfcorp_news_category":[],"class_list":["post-260359","mlfcorp_news","type-mlfcorp_news","status-publish","hentry"],"acf":[],"yoast_head":"\nPublication de la circulaire d'information de la direction des Aliments Maple Leaf<\/title>\n<meta name=\"description\" content=\"Aujourd'hui, les Aliments Maple Leaf Inc. 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