Amica Mature Lifestyles
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  • Trading SymbolACC
    ExchangeTSX (C$)
    Price$ 8.96
    Change (%)Down(0.04) (.44%)
    Volume17,469
     
    Date as of June 18, 2013
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Annual General Meeting 2008

This year’s Annual General Meeting of Shareholders was held at 2:00 pm (PT) on September 25, 2008 at the Fairmont Waterfront Hotel, 900 Canada Way, Vancouver, British Columbia.

Business Matters

At this meeting, shareholders:
  1. Received the audited financial statements for fiscal year ended May 31, 2008.
  2. Set the number of directors at six.
  3. Elected the directors for the ensuing year.
  4. Appointed KPMG LLP as independent auditors for the ensuring year and authorized the directors to set the auditors’ remuneration.
Voting Results

View the Report on Voting Results

Meeting Materials

Management Information Circular
Notice of Meeting
Form of Proxy
Voting Instruction Form
Annual Report
Supplemental Return Card

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