Transat AT Inc., ngumumake mailing menyang para pemegang saham babagan proposal proxy manajemen babagan edaran lan bahan proksi sing ana gandhengane karo rapat khusus para pemegang saham sing bakal dianakake jam 10:00 esuk tanggal 15 Desember 2020 kanthi format virtual, sesuai karo syarat-syarat pesenan sementara Pengadilan Tinggi Québec sing dipikolehi tanggal 10 November 2020. Salinan Circular wis diajukake karo pejabat pangaturan sekuritas Kanada lan bisa ditemokake ing profil Corporation ing SEDAR lan situs web Transat.

Tujuan rapat kasebut yaiku supaya persetujuan pemegang saham rencana pengaturan karo Air Canada miturut perjanjian perjanjian sing digawe antara Corporation lan Air Canada tanggal 9 Oktober 2020 lan diumumake tanggal 10 Oktober 2020. Salinan perjanjian pengaturan wis diajukake karo pejabat pangaturan sekuritas Kanada lan bisa uga ditemokake ing profil Corporation ing SEDAR .

Circular ngemot informasi penting babagan perjanjian pengaturan sing direvisi karo Air Canada kanggo akuisisi kabeh saham Transat sing ditanggepi lan pinunjul kanthi rega $ 5.00 saben saham, sing kudu dibayar kanthi pilihan saka awis utawa saham Air Canada (sing bakal diterbitake adhedhasar rega referensi $ 17.47 kanggo saben pangsa Air Canada), utawa kombinasi kasebut ("Transaksi"). Circular uga nerangake kepiye para pemegang saham bisa milih ing rapat kasebut, latar mburi sing nyebabake Transaksi, lan sebab-sebab sing nyebabake panitia khusus dewan direksi uga dewan direksi kanthi sebulat suara mutusake manawa Transaksi kasebut paling apik kepentingan Transat lan pihak sing duwe kepentingan, nyetujoni perjanjian pengaturan lan nyaranake supaya pemegang saham Transat milih Transaksi kasebut.

Pemegang saham sing nyekel rekor nalika nutup bisnis tanggal 10 November 2020 bakal duwe hak milih ing rapat kasebut miturut hak pilih sing cocog karo saham kasebut.

Kajaba iku, para pemegang saham sing pengin nampa pertimbangan saham (yaiku 0.2862 saham pamilih saka Air Canada kanggo saben saham pamilih saka Korporat), kudu ngirim Surat Formulir Transmittal lan Pemilihan, sing dilampirake ing Circular, menyang AST Trust Company (Kanada), tumindak minangka depositary, jam 5:00 sore (wektu Montréal) tanggal utawa sadurunge tanggal yaiku rong dina kerja sadurunge tanggal Transaksi rampung ("Deadline Election").

Transat bakal nyakup kabar babagan Deadline Election ing rilis pers sing disebarake babagan layanan newswire ing Kanada paling anyar ing dina kerja sanalika sadurunge Deadline Election. Investor sing tuku saham korporat sakcepete sadurunge Transaksi rampung disaranake manawa ora duwe cukup wektu kanggo ngirim Formulir Transmittal lan Formulir Pemilihan sing wis rampung dening Deadline Pemilihan babagan saham kasebut lan kudu konsultasi karo makelar, perusahaan kepercayaan utawa perantara liyane lan njaluk saran saka penasihat profesional sadurunge perdagangan kasebut.

APA sing kudu dijupuk saka ARTIKEL INI:

The Circular also explains how shareholders can vote at the meeting, the background that led to the Transaction, and the reasons that led the special committee of the board of directors as well as the board of directors to unanimously determine that the Transaction is in the best interests of Transat and its stakeholders, approve the arrangement agreement and recommend that Transat shareholders vote in favor of the Transaction.
Investors who purchase shares of the Corporation shortly before the completion of the Transaction are advised that they may not have sufficient time in order to submit a duly completed Letter of Transmittal and Election Form by the Election Deadline in respect of such shares and should consult with their broker, trust company or other intermediary and seek advice from their professional advisers in advance of any such trades.
The purpose of the meeting is to obtain shareholder approval of the plan of arrangement with Air Canada pursuant to the arrangement agreement entered into between the Corporation and Air Canada on October 9, 2020 and announced on October 10, 2020.