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Proxy Circulars & Offer Documents

Proxy Circulars

  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014

2020

  • Notice of 2020 Annual Meeting of Shareholders and Management Information Circular

2019

  • Notice of 2019 Annual Meeting of Shareholders and Management Information Circular

2018

  • Notice of 2018 Annual Meeting of Shareholders and Management Information Circular
  • Aeroplan Transaction – Notice of Special Meeting of Shareholders and Management Information Circular

2017

  • Notice of 2017 Annual Meeting of Shareholders and Management Information Circular

2016

  • Notice of 2016 Annual Meeting of Shareholders and Management Information Circular

2015

  • Notice of 2015 Annual Meeting of Shareholders and Management Information Circular

2014

  • Notice of 2014 Annual Meeting of Shareholders and Management Information Circular

Offer Documents

2019 Substantial Issuer Bid

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On November 18, 2019, Aimia announced the terms of its concurrent substantial Issuer bids to repurchase its common and preferred shares.

Key documents related to the substantial issuer bids are below:

  • Release Announcing the Terms
  • Letter of Transmittal – Common shares
  • Offer to Purchase and Issuer Bid Circular – Common shares
  • Notice of Guaranteed Delivery – Common shares
  • Letter of Transmittal – Preferred shares
  • Offer to Purchase and Issuer Bid Circular – Preferred shares
  • Notice of Guaranteed Delivery – Preferred shares

To view regulatory filings, please visit the following SEDAR link.

To access public filings on SEDI, please visit the following SEDI link.

Get in Touch
IRandMedia@aimia.com
+1 647 208 2166
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