Information Circular definition

Information Circular means a completed Form 51-102F5 Information Circular; “informed person” means

Information Circular means this management information circular

Information Circular means a completed Form 51-102F5 Information Circular;

Examples of Information Circular in a sentence

• On 5 December 2001,details of the restructuring scheme were sent by the Company to its shareholders via an Information Circular to shareholders dated on the same date for the information of the shareholders.

• On 5 December 2001,details of the restructuring scheme were sent by ICB to its shareholders via an Information Circular to shareholders dated on the same date for the information of the shareholders.

• This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular dated February 27, 2024 (the “Circular”) or other matters that may properly come before the Meeting or any adjournment or postponement thereof, unless prohibited by law.

• Mgmt For For PEMBINA PIPELINE CORPORATION Agenda Number: 935471211 Security: 706327103 Meeting Type: Special Meeting Date: 29-Jul-2021 Ticker: PBA ISIN: CA7063271034 Prop.# ProposalProposalTypeProposal VoteFor/AgainstManagement1 To approve, with or without variation, anordinary resolution, the full text of which is set forth in Appendix B to theaccompanying Joint Management Information Circular (the "Circular") of PembinaPipeline Corporation (the "Corporation")and Inter Pipeline Ltd.

• Composition of Audit Committee Following the election of directors pursuant to this Information Circular, the following will be members of the Audit Committee: J.

More Definitions of Information Circular

Information Circular means the circular referred to in subsection 86 (1); (“circulaire d’information”)

Information Circular means the notice of the Meeting and accompanying management proxy circular, including all schedules and exhibits thereto, and documents incorporated therein, to be sent to the Securityholders in connection with the Meeting, as the same may be amended, supplemented or otherwise modified subject to the Arrangement Agreement;

Information Circular means this management information circular and proxy statement of Alaris, together with all schedules and appendices hereto to be mailed or otherwise distributed or made available by Alaris to the Shareholders.

Information Circular has the meaning ascribed thereto in Section 2.5;

Information Circular means the management proxy circular relating to the Old Lorus Securityholders’ Meeting and forwarded to Old Lorus Securityholders in connection with, among other things, the transactions contemplated in this Plan;

Information Circular means an information circular prepared in accordance with the regulations; (“circulaire d’information”)

Information Circular means the information circular to be prepared by the Company and distributed to Noteholders in connection with the meeting of Noteholders to consider and vote on the Plan, all in accordance with applicable order(s) of the Court.