Shawcor Announces Protocol for the Annual General Meeting
09 Mayo 2022 - 6:30AM
Shawcor Ltd. (TSX: SCL) today provided an update related to its
Annual General Meeting (“AGM”), which will be hosted on May 13,
2022 at 2:00 pm ET. The Company will be conducting an
administrative-only AGM that can be accessed via live webcast or in
person, however, given recent outbreaks, continuing news,
guidelines, and requirements related to COVID-19, and in
consideration of the health and safety of our shareholders,
employees, directors, and others, the Company strongly encourages
shareholders not to attend the meeting in person. Shawcor will be
strictly restricting physical access to the meeting and only
registered shareholders and duly appointed proxy holders will be
allowed to attend. Shawcor will not admit others to the meeting
(including beneficial shareholders that hold their shares through a
broker or other intermediary). Shareholders are strongly encouraged
to vote prior to the meeting using one of the methods described in
the Circular, the form of proxy or other materials provided by an
intermediary, which are available at www.sedar.com.
Shareholders and any other interested persons
may join the live audio webcast of the meeting at 2:00 p.m. on May
13, 2022. This webcast will be listen-only and purely
administrative with no presentation. Shareholders will not be able
to vote or speak at, or otherwise participate in, the meeting via
the webcast. Further details regarding the AGM are available at
https://investors.shawcor.com/Shareholder-Information/Annual-General-Meeting/default.aspx,
including the registration link to the audio webcast. A recorded
version of the meeting webcast will also be made available on the
Company’s website at www.shawcor.com following the meeting. For a
more detailed business update, the Company encourages shareholders
to listen to the Q1 2022 earnings call webcast which will take
place earlier in the day, at 9:00am ET, and can be accessed via the
Company’s website.
Registered shareholders may submit questions to
meghan.maceachern@shawcor.com or via the registration page by 5pm
ET on May 11, 2022. To assist Shawcor and its representatives in
confirming a registered shareholder’s or duly appointed proxy
holder’s status - for the purpose of attending the AGM in person -
as safely, efficiently, and easily as possible, the Company
requests that those eligible persons wishing to attend the meeting
in person provide notice of intention to
meghan.maceachern@shawcor.com by 5pm ET on Wednesday May 11th.
About ShawcorShawcor Ltd. is a
growth-oriented, global material sciences company serving the
Infrastructure, Energy, and Transportation markets. The
Company operates through a network of fixed and mobile
manufacturing and service facilities. Its three business
segments, Composite Systems, Automotive & Industrial and
Pipeline & Pipe Services enable responsible renewal and
enhancement of critical infrastructure while lowering risk and
environmental impact.
For further information, please contact
Meghan MacEachernExternal Communications & ESG,
DirectorTelephone: 437.341.1848Email:
meghan.maceachern@shawcor.comshawcor.com
Source: Shawcor Ltd.
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