Notice of IBI Group annual meeting
The annual and special meeting of shareholders of AG平台有限公司. will be held at the offices of Dentons Canada LLP, 英皇街西77号, 五楼, TD北塔, 多伦多道明银行中心, 多伦多, 安大略, M5K 0 a1, 周四, 五月十五日, 2014 at 10:00 AM (多伦多 time) for the following purposes:
- to receive the consolidated financial statements of AG平台有限公司. for the fiscal year ended December 31, 2013, together with the auditors’ report thereon
- to elect directors of the Corporation
- to appoint KPMG LLP as auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration
- 考虑和, 如果认为明智的话, to pass a resolution (in the form attached as Schedule B to the accompanying management information circular (the “Circular”)) ratifying and approving the establishment of a stock option plan for officers and senior management of the Corporation
- to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
