Management Information Circular means the circular referred to in clause 112 (1) (a); (“circulaire d’information de la direction”)

Management Information Circular means this management information circular of the Corporation to be distributed to Voting Shareholders in respect of the Meeting.

Examples of Management Information Circular in a sentence

This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.
At the time of printing this Management Information Circular, the Trustees knew of no such amendment, variation, or other matter.
In accordance with applicable securities laws, the Fund has distributed copies of the Notice and this Management Information Circular and the form of proxy to be used by CDS as the sole registered Unitholder (collectively, the “meeting materials”) to CDS and intermediaries for onward distribution to Beneficial Unitholders.
To transact such other business as may be properly brought before the Meeting or any adjournment or adjournments thereof.The details of all matters proposed to be put before shareholders at the Meeting are set forth in the Management Information Circular accompanying this Notice of Meeting.
Full details of the Company’s option plan can be found in “Schedule C” of the Management Information Circular on the Company’s website and filed on Sedar.

More Definitions of Management Information Circular

Management Information Circular means this management information circular issued by Centerra in connection with the Meeting, including all appendices referred to herein and the documents incorporated by reference herein.

Management Information Circular means the notice of the Company Shareholders Meeting, the accompanying management information circular and form of proxy to be sent to holders of Company Common Shares and Company Preferred Shares in connection with the Company Shareholders Meeting, including all appendices thereto.

Management Information Circular means this management information circular of Morneau Shepell Inc. dated March 3, 2015;

Management Information Circular means this management information circular to be sent to shareholders of Ivanhoe in connection with the Meeting.

Management Information Circular means the management information circular to be prepared by management of the Corporation for filing in respect of the Meeting.

Management Information Circular means the management information circular sent to Unitholders in connection with the annual and special meeting of the Unitholders held on October 30, 2012;