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METRO Inc. announces availability of Annual General Meeting materials
METRO Inc. announces availability of Annual General Meeting materials Canada NewsWire ...
About this update from Metro Inc.
[{"type":"text","content":"\n\n\nMETRO Inc. announces availability of Annual General Meeting materials\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\nCanada NewsWire\n\n\nMONTREAL, Dec. 19, 2025 /CNW/ - METRO INC. (\"METRO\" or the \"Company\") today announces that the proxy-related materials for its upcoming Annual General Meeting of Shareholders (the \"Meeting\") to be held on Tuesday, January 27, 2026, at 10:00 a.m. (Eastern Standard Time), are posted under METRO's profile on SEDAR+ at https://www.sedarplus.ca/home/ and on METRO's website a http://corpo.metro.ca/en/investor-relations/annual-general-meeting.html.\n\n\n\n\n\n\n\nAt the Meeting, shareholders will be asked:\nto receive the consolidated financial statements of the Company for the fiscal year ended September 27, 2025, and the report of the independent auditors thereon;to elect directors;to appoint auditors;to consider and if, deemed appropriate, to pass an advisory resolution on the Company's approach to executive compensation;to consider and vote on two (2) shareholder proposals; andto transact such other business as may properly be brought forward at the Meeting.Date, Time and Location of the Meeting\nThe Meeting will be held on Tuesday, January 27, 2026, at 10:00 a.m. (Eastern Standard Time):\nvirtually via live webcast at https://meetings.lumiconnect.com/400-326-843-817; andin person at Lumi Experience Montreal – 1250 René-Lévesque Boulevard West, suite 3610, 36th floor, Montréal, Québec H3B 4W8.Availability of Annual Meeting Materials\nElectronic versions of the proxy-related materials, including the proxy and voting instruction forms the Notice of availability, and METRO's management information circular (collectively, the \"Meeting Materials\") are available:\non SEDAR+ at https://www.sedarplus.ca/;on METRO's website at http://corpo.metro.ca/en/investor-relations/annual-general-meeting.html. Delivery of Meeting Materials\nThe relevant Meeting Materials will be mailed or sent by email, as the case may be, to registered shareholders and non-registered shareholders prior to ...