Air Canada imetangaza leo kuwa wateule wote waliotajwa katika mduara wa wakala wa usimamizi wa Machi 25, 2019 walichaguliwa kama wakurugenzi wa Air Canada katika Mkutano wa Mwaka na Maalum wa Wanahisa ambao ulifanyika Jumatatu, Mei 6, 2019 huko Toronto.
Wateule wote tayari wamekuwa wakifanya kazi kama wakurugenzi wa Air Canada na kila mkurugenzi alichaguliwa na kura nyingi zilizopigwa na wanahisa waliopo au kuwakilishwa na wakala kwenye mkutano. Matokeo ya kura yamefafanuliwa hapa chini.
Mteule
Kura Kwa
% Kwa
Kura Zilizozuiliwa
% Imehifadhiwa
Christie JB Clark
114,237,037
96.77%
3,813,026
3.23%
Gary A. Mtendaji
112,221,902
95.06%
5,828,161
4.94%
Rob Fife
117,964,848
99.93%
85,215
0.07%
Michael M. Green
114,625,797
97.10%
3,424,266
2.90%
Jean Marc Huot
115,103,827
97.50%
2,946,236
2.50%
Madeleine Paquin
115,995,600
98.26%
2,054,463
1.74%
Calin Rovinescu
115,153,575
97.55%
2,896,488
2.45%
Vagn Sørensen
106,388,138
90.12%
11,661,925
9.88%
Kathleen Taylor
116,041,211
98.30%
2,008,852
1.70%
Annette Verschuren
117,835,101
99.82%
214,962
0.18%
Michael M. Wilson
115,938,792
98.21%
2,111,271
1.79%
Wanahisa pia waliidhinisha azimio maalum la kupitisha mpango uliotangazwa hapo awali wa kupanga kufanya marekebisho ya vifungu vya ujumuishaji vya Air Canada ili kuongeza vikomo vya umiliki wa kigeni na udhibiti wa hisa zake za upigaji kura kwa zile zinazoruhusiwa na marekebisho yaliyofanywa kwa Sheria ya Usafiri ya Kanada mwaka wa 2018. Utekelezaji huo kati ya marekebisho haya, ambayo yamefafanuliwa katika taarifa ya habari ya Air Canada ya Februari 15, 2019, yanaendelea kutegemea idhini ya mwisho ya Mahakama ya Juu ya Quebec katika kesi inayopangwa kufanyika tarehe 8 Mei 2019.
Matokeo ya mwisho ya kupiga kura juu ya mambo yote yaliyopigiwa kura kwenye mkutano yatawasilishwa kwa SEDAR.
NINI CHA KUONDOA KATIKA MAKALA HII:
- .
- All of the nominees have already been serving as directors of Air Canada and each of the directors was elected by a majority of the votes cast by shareholders present or represented by proxy at the meeting.
- Shareholders also approved the special resolution adopting the previously announced plan of arrangement effecting amendments to Air Canada’s articles of incorporation to increase the limits of foreign ownership and control of its voting shares to those permitted by amendments made to the Canada Transportation Act in 2018.