{"id":1530,"date":"2023-01-23T00:26:40","date_gmt":"2023-01-23T05:26:40","guid":{"rendered":"https:\/\/investors.calian.com\/?page_id=1530"},"modified":"2023-02-23T21:44:44","modified_gmt":"2023-02-23T21:44:44","slug":"annual-general-meeting-investor-materials-2022","status":"publish","type":"page","link":"https:\/\/investors.calian.com\/fr-ca\/annual-general-meeting-investor-materials-2022\/","title":{"rendered":"Assembl\u00e9e g\u00e9n\u00e9rale annuelle de Calian"},"content":{"rendered":"\n<div class=\"tbk-hydrate-component\" data-cid=\"1487906a-fe78-4e65-9c08-0c8eff208b8f\" data-component=\"InvestorsSubpagesHero\"><div><div class=\"d-flex justify-content-center p-1\"><div class=\"spinner-border text-primary \" role=\"status\" style=\"width:3rem;height:3rem\"><span class=\"visually-hidden\">Loading&#8230;<\/span><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"1cb94dff-baf4-4255-a1e1-64d6861b1010\" data-component=\"Spacer\"><div class=\"calian-spacer calian-spacer--medium\"><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"cebf46d6-b0f4-4e81-953f-471a42a6ac8e\" data-component=\"CalianContainer\"><div class=\"calian-container wp-block-calian-com-components-calian-container\"><div>\n<h2 class=\"wp-block-heading\">Assembl\u00e9e g\u00e9n\u00e9rale annuelle et documents pour les investisseurs&nbsp;2022<\/h2>\n\n\n\n<p>Les documents contenus sur cette page concernent l\u2019exercice&nbsp;2022 de Calian, qui sera officialis\u00e9 lors de l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle du 15&nbsp;f\u00e9vrier&nbsp;2023 \u00e0 11&nbsp;h (heure de l\u2019Est).<\/p>\n\n\n\n<p>Faites d\u00e9filer la page pour plus de d\u00e9tails concernant l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle et pour un acc\u00e8s rapide au t\u00e9l\u00e9chargement de la procuration, de la circulaire, de la notice annuelle et du rapport annuel de Calian&nbsp;2022. Vous pouvez \u00e9galement consulter notre page d\u2019accueil pour les investisseurs afin de consulter tous nos rapports, communiqu\u00e9s de presse, enregistrements de conf\u00e9rences t\u00e9l\u00e9phoniques et autres.<\/p>\n\n\n\n<p><strong><a href=\"https:\/\/investors.calian.com\/fr-ca\/\">En savoir plus sur les investissements dans Calian<\/a><\/strong><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Assembl\u00e9e g\u00e9n\u00e9rale annuelle et documents<\/h3>\n\n\n\n<p>L\u2019assembl\u00e9e annuelle des actionnaires de Calian&nbsp;Group&nbsp;Ltd. se tiendra le mercredi&nbsp;15&nbsp;f\u00e9vrier&nbsp;2023, \u00e0 11&nbsp;h (heure de l\u2019Est), au Globe and Mail Centre, 351 King St E #1600, Toronto (Ontario). Pour qu\u2019un actionnaire inscrit puisse \u00eatre repr\u00e9sent\u00e9 par procuration \u00e0 l\u2019assembl\u00e9e, il doit remplir et soumettre le formulaire de procuration appropri\u00e9 re\u00e7u par courrier. Les formulaires de procuration d\u00fbment remplis doivent \u00eatre re\u00e7us par la Soci\u00e9t\u00e9 de fiducie TMX (Canada) au plus tard \u00e0 11&nbsp;h (heure de l\u2019Est) le lundi&nbsp;13&nbsp;f\u00e9vrier&nbsp;2023, ou peuvent \u00eatre accept\u00e9s par le pr\u00e9sident de l\u2019assembl\u00e9e avant le d\u00e9but de celle-ci. Le formulaire de procuration fournit \u00e9galement des d\u00e9tails sur la fa\u00e7on dont vous pouvez soumettre votre procuration par t\u00e9l\u00e9phone ou par Internet.<\/p>\n\n\n\n<p>Les actionnaires non inscrits doivent utiliser le formulaire d\u2019instructions de vote pour fournir leurs instructions de vote. Le formulaire d\u2019instructions de vote contient des instructions sur la mani\u00e8re de le remplir, l\u2019endroit o\u00f9 le renvoyer et la date limite pour le renvoyer. Il est important de lire et de suivre les instructions figurant sur le formulaire d\u2019instructions de vote afin que votre vote soit pris en compte.<\/p>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"36daf834-d8dd-4ce7-942d-9c442778f86a\" data-component=\"LinksList\"><div class=\"calian-links-list wp-block-calian-com-components-calian-links-list\"><h4 class=\"calian-links-list__heading\">T\u00e9l\u00e9chargez la procuration, la circulaire, la note annuelle et le rapport annuel de Calian\u00a02022\u00a0:<\/h4><ul class=\"calian-links-list__items\"><li class=\"calian-links-list__item\"><a href=\"https:\/\/sites.calian.com\/app\/uploads\/sites\/2\/2023\/01\/Calian-2022-Annual-Report.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"calian-links-list__file\"><span class=\"calian-links-list__label\">Rapport annuel 2022 <\/span><span class=\"calian-links-list__size\">(0,5Mo)<span class=\"calian-links-list__icon icon icon-download\"><\/span><\/span><\/a><\/li><li class=\"calian-links-list__item\"><a href=\"https:\/\/sites.calian.com\/app\/uploads\/sites\/2\/2023\/01\/AIF_2022.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"calian-links-list__file\"><span class=\"calian-links-list__label\">Notice annuelle 2022<\/span><span class=\"calian-links-list__size\">(1.2Mo)<span class=\"calian-links-list__icon icon icon-download\"><\/span><\/span><\/a><\/li><li class=\"calian-links-list__item\"><a href=\"https:\/\/sites.calian.com\/app\/uploads\/sites\/2\/2023\/01\/Calian-2022-Circular.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"calian-links-list__file\"><span class=\"calian-links-list__label\">Circulaire de sollicitation de procuration 2022<\/span><span class=\"calian-links-list__size\">(1.2Mo)<span class=\"calian-links-list__icon icon icon-download\"><\/span><\/span><\/a><\/li><li class=\"calian-links-list__item\"><a href=\"https:\/\/sites.calian.com\/app\/uploads\/sites\/2\/2023\/01\/Calian-2022-Prox.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"calian-links-list__file\"><span class=\"calian-links-list__label\">Calian 2022 Proxy<\/span><span class=\"calian-links-list__size\">(1.0Mo)<span class=\"calian-links-list__icon icon icon-download\"><\/span><\/span><\/a><\/li><\/ul><\/div><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"b6822376-7030-4939-9793-4f8b7b5580f3\" data-component=\"Container\"><div class=\"container wp-block-tbk-components-container\" style=\"background-position:center;background-size:cover\"><div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"00c020c3-07cd-4fc1-ad34-b50d74e91499\" data-component=\"Spacer\"><div class=\"calian-spacer\"><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Assembl\u00e9e g\u00e9n\u00e9rale annuelle et documents pour les investisseurs&nbsp;2022 <\/p>\n<p> Les documents contenus sur cette page concernent l\u2019exercice&nbsp;2022 de Calian, qui sera officialis\u00e9 lors de l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle du 15&nbsp;f\u00e9vrier&nbsp;2023 \u00e0 11&nbsp;h (heure de l\u2019Est). <\/p>\n<p> Faites d\u00e9filer la page pour plus de d\u00e9tails concernant l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle et pour un acc\u00e8s rapide au t\u00e9l\u00e9chargement de la procuration, de la &hellip;<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"solution":[],"industry":[],"type_classification":[],"class_list":["post-1530","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Assembl\u00e9e g\u00e9n\u00e9rale annuelle de Calian - Investisseurs<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investors.calian.com\/fr-ca\/annual-general-meeting-investor-materials-2022\/\" \/>\n<meta property=\"og:locale\" content=\"fr_CA\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Assembl\u00e9e g\u00e9n\u00e9rale annuelle de Calian - Investisseurs\" \/>\n<meta property=\"og:description\" content=\"Assembl\u00e9e g\u00e9n\u00e9rale annuelle et documents pour les investisseurs&nbsp;2022 Les documents contenus sur cette page concernent l\u2019exercice&nbsp;2022 de Calian, qui sera officialis\u00e9 lors de l\u2019assembl\u00e9e g\u00e9n\u00e9rale annuelle du 15&nbsp;f\u00e9vrier&nbsp;2023 \u00e0 11&nbsp;h (heure de l\u2019Est).  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