Power Corporation of Canada’s 2021 Annual Meeting of Shareholders will be held on Friday, May 14, 2021, at 11:00 a.m., Eastern time.
In the context of COVID-19, the meeting is being held completely virtually again this year and will be conducted via live video webcast.
Only registered shareholders and duly appointed proxyholders will be entitled to attend, participate and vote at the meeting, using the information outlined in the management proxy circular and the proxy form or voting instruction form. Non-registered (beneficial) shareholders who have not duly appointed themselves as proxyholder will not be able to participate or vote at the meeting, but will be able to attend the online meeting as guests.
We strongly encourage shareholders to vote in advance of the meeting through one of the methods described in the management proxy circular, as well as in the proxy form or voting instruction form.
Guests can log in to the meeting as set out below. However, they will not be able to participate or vote.
- Log in online at https://web.lumiagm.com/475858931. You should allow ample time to check in to the meeting online and complete the related procedure.
- Click “Guest” and then complete the online form.
The webcast will be available for viewing on our website for 30 days following the meeting.
Note: As permitted by the Canadian securities regulators, Power Corporation is using “notice-and-access” to deliver, to both registered and non-registered shareholders, its management proxy circular and its 2020 annual financial statements and related management’s discussion and analysis (the “Meeting Materials”). Accordingly, instead of receiving paper copies of the Meeting Materials in the mail, shareholders as of the Record Date, have access to the materials online.
Shareholders will receive a package in the mail which will include a Notice of Availability of Materials for the 2021 Annual Meeting of Shareholders (the “Notice of Availability”), explaining how to access the Meeting Materials electronically, and how to request paper copies of the Meeting Materials free of charge. A paper copy of the form of proxy for registered shareholders, or a voting instruction form for non-registered shareholders, will be included with the Notice of Availability, along with instructions on how to vote your shares.
