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May 9, 2024

Annual Meetings

2024 Annual Shareholder Meeting

Power Corporation of Canada’s 2024 Annual Meeting of Shareholders will be held at the InterContinental Hotel, 360 St. Antoine Street West, Montréal, Quebec, Canada on Thursday, May 9, 2024, at 11:00 a.m. (Eastern time).

After four years of holding our annual meeting virtually, this year we invite our shareholders to join us in person. However, in order to provide all our shareholders with an opportunity to observe the meeting, we will also provide a live 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 listen to 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.

Details on how to access the webcast of our annual meeting of shareholders will follow shortly. 

 

Note: As permitted by the Canadian Securities Administrators (CSA) and pursuant to an exemption from the management proxy solicitation requirement received from the Director appointed under the Canada Business Corporations Act, Power Corporation is using “notice-and-access” to deliver, to both registered and non-registered shareholders, its 2024 Management Proxy Circular and its annual financial statements and related management’s discussion and analysis for the financial year ended December 31, 2023 (the “Meeting Materials”). Instead of receiving paper copies of the Meeting Materials by mail, shareholders as of the Record Date have access to the Meeting Materials online. 

Shareholders will receive a package by mail which will include a Notice of 2024 Annual Meeting of Shareholders and Availability of Materials (the “Notice of Availability”) regarding notice-and-access for the Meeting, 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.
 

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