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Notice to Shareholders of Richelieu Regarding the Annual General Meeting of April 9, 2020
Notice to Shareholders of Richelieu Regarding the Annual General Meeting of April 9, 2020 ...
About this update from Richelieu Hardware Ltd
[{"type":"text","content":"\n\n\n\nNotice to Shareholders of Richelieu Regarding the Annual General Meeting of April 9, 2020\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\n\n\nCanada NewsWire\nMONTREAL, April 1, 2020\n\n\n\nMONTREAL, April 1, 2020 /CNW Telbec/ - The management of Richelieu (RCH) wishes to confirm that its Annual General Meeting (AGM) scheduled for Thursday, April 9, 2020 will be held as planned at 10:30 a.m. However, in accordance with strict guidelines issued by the Government's Health Authorities and in light of the need for social distancing in respect of the COVID-19 virus, the Corporation respectfully asks its shareholders to refrain from attending the meeting in person this year. \nAs such, the shareholders are expected to participate in the AGM by voting by proxy, in advance of the meeting, by using one of the methods described in the management proxy circular sent to shareholders (which is also available at www.sedar.com). \nIf shareholders have any questions about voting, completing the proxy form, or about the meeting in general, please contact Computershare Trust Corporation of Canada at : 1(800) 564-6254, 1 (514) 982-7555 and/or [email protected].\nShareholders will be able to communicate with Richelieu's management team in two ways: \nSubmitting a question via [email protected]. The corporation will arrange for the appropriate person to respond promptly; or Contacting Richelieu's investor relations department by submitting a question via [email protected] or by visiting the Contact Us section of richelieu.com.In addition, on the morning of Thursday, April 9, Richelieu's management will issue a press release on the results of its first quarter ended February 29, 2020. Shareholders will be able to find this press release by visiting www.sedar.com or www.newswire.ca/news-releases.\nRichelieu will continue to monitor the COVID-19 situation closely and to comply strictly with all applicable health and safety guidelines issued by our Governments, as required to ensure that we take all steps necessary for critical business activities to conti...