Cascades Inc. · TSX:CAS
Cascades — Shareholder Meeting (2020)
25 slides from Cascades's shareholder meeting presentation, 2020
Slide 1: Cascades
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Slide 2: 2020 Annual General Meeting of Shareholders
Source of possibilities 2020 Annual General Meeting of Shareholders 2
Slide 3: Disclaimer: Forward-Looking Statement
DISCLAIMER FORWARD-LOOKING STATEMENT Certain statements that may be made today, including statements regarding future results and performance, are forward-looking statements within the meaning of securities legislation based on current expectations. The accuracy of such statements is subject to a nu
Slide 4: Alain Lemaire, Executive Chairman of the Board
Alain Lemaire Executive Chairman of the Board of Directors 4
Slide 5: Word of Welcome
1 Word of Welcome 5
Slide 6: Opening of the 2020 Annual General Meeting
2 Opening of the 2020 Annual General Meeting 6
Slide 7: Management Representatives
Management Representatives Alain Mario Allan Robert Lemaire Plourde Hogg Hall Cofounder and President and Chief Vice-President and Chief of Strategy, Legal Executive Chairman of Executive Officer Chief Financial Affairs and Corporate the Board of Directors Officer Secretary 7
Slide 8: Meeting Procedures
3 Meeting Procedures 8
Slide 9: Confirmation of the Mailing of the Notice of Meeting, Proxy Circular and Proxy Form
Confirmation of the Mailing of the Notice of 4 Meeting, Management Proxy Circular and Proxy Form 9
Slide 10: Report of the Scrutineers
5 Report of the Scrutineers 10
Slide 11: Filing of the Consolidated Financial Statements and Auditor's Report
Filing of the Consolidated Financial 6 Statements for the year ended December 31, 2019 and the Independent Auditor’s Report 11
Slide 12: Election of Directors
7 Election of Directors 12
Slide 13: Thank you! (retiring directors)
Georges Kobrynsky Thank you! Laurence Sellyn 13
Slide 14: Election of Directors
7 Election of Directors Alain Louis Sylvie Élise Sylvie Lemaire Garneau Lemaire Pelletier Vachon Mario Michelle Martin Patrick Hubert T. Plourde Cormier Couture Lemaire Lacroix Mélanie Nelson Elif Dunn Gentiletti Lévesque 14
Slide 15: Appointment of the Independent Auditor
Appointment of the Independent Auditor 8 PricewaterhouseCoopers LLP Partnership of chartered professional accountants 15
Slide 16: Advisory Vote on Executive Compensation
Advisory Vote on Executive Compensation 9 Accepting the Corporation’s Approach to Executive Compensation 16
Slide 17: Shareholder Proposal
10 Shareholder Proposal 17
Slide 18: Ratification of Amendments to By-Law No. 2011-1
Ratification of the Amendments to the Company's By-Law 11 No. 2011-1 as Described in Appendix I of the Circular 18
Slide 19: Vote and Voting Results
12 Vote and Voting Results 19
Slide 20: Mario Plourde, President and Chief Executive Officer
Mario Plourde President and Chief Executive Officer 20
Slide 21: Question Period
14 Question Period 21
Slide 22: Adjournment of the Meeting
15 Adjournment of the Meeting 22
Slide 23: Media Contact
Hugo D'Amours Medias Vice-President, Communications and Public Affairs 418-573-2348 hugo_damours@cascades.com 23
Slide 24: Thank you!
Thank you! 2020 Annual General Meeting of Shareholders 24
Slide 25: Cascades
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