Proxy Circulars

Minutes of the Annual Meeting of Shareholders (PDF 196 Kb)

(April 10, 2018)


2018 Management Proxy Circular (PDF 1769 Kb)

(March 14, 2018)


Minutes of the Annual Meeting of Shareholders (PDF 174 Kb)

(March 01, 2017)


2017 Management Proxy Circular

(February 02, 2017)


Minutes of the Annual Meeting of Shareholders held on April 6, 2016 (PDF 119 Kb)

(September 27, 2016)


2016 Management Proxy Circular

(March 11, 2016)


2015 Management Proxy Circular (PDF 2601 Kb)

Minutes of the Annual meeting of shareholders held on April 1, 2015

Report of voting results Annual Meeting of Shareholders (April 1st 2015)

(February 26, 2015)


2014 Management Proxy Circular (PDF 2332 Kb)

Minutes of the Annual meeting of shareholders held on April 2, 2014

(March 06, 2014)


2013 Management Proxy Circular (PDF 1999 Kb)

Mr. Réjean Robitaille’s letter to shareholders

Minutes of the Annual meeting of shareholders held on March 19, 2013

(February 12, 2013)


2012 Management Proxy Circular (PDF 2162 Kb)

Minutes of the Annual meeting of shareholders held on March 20, 2012

(February 24, 2012)


2011 Management Proxy Circular (PDF 2063 Kb)

(February 14, 2011)


2010 Management Proxy Circular (PDF 1489 Kb)

(February 12, 2010)


2009 Management Proxy Circular (PDF 1006 Kb)

(January 26, 2009)


2008 Management Proxy Circular (PDF 1010 Kb)

(January 30, 2008)


2007 Management Proxy Circular (PDF 866 Kb)

(January 29, 2007)


2006 Management Proxy Circular (PDF 1528 Kb)

(January 18, 2006)


2005 Management Proxy Circular (PDF 1557 Kb)

(February 07, 2005)


2004 Management Proxy Circular (PDF 1337 Kb)


(February 23, 2004)


2003 Management Proxy Circular (PDF 203 Kb)


(February 18, 2003)


2002 Management Proxy Circular (PDF 167 Kb)


(May 29, 2002)


2001 Management Proxy Circular (PDF 83 Kb)


(February 28, 2001)