MONTREAL, Feb. 28,
2024 /CNW/ - Air Canada has filed its Notice of 2024
Annual Meeting of Shareholders and Management Proxy Circular. The
documents are publicly available on Air Canada's website at
aircanada.com/investors and filed on sedarplus.com.
The circular contains information for shareholders related to
the airline's annual meeting scheduled for March 28, 2024. Among the matters on which
shareholders will vote are the election of directors, the
appointment of auditors, amendments to Air Canada's long-term
incentive plan and having a say on executive compensation. All
board members elected at the 2023 Annual Meeting are standing for
re-election.
Shareholders will find in the circular information about the
airline's sustainability programs, notably its plan to achieve its
2050 ambition of net carbon neutrality, initiatives to ensure
privacy and cybersecurity, and to promote diversity, equity and
inclusion. There is also additional information, new this year,
about its accelerated accessibility programs.
Annual Meeting
Air Canada's meeting will be conducted via live
webcast available at https://aircanada.com/AGM, which
will enable shareholders to submit questions in real time. Among
the shareholder proposals to be considered is whether Air Canada
should resume its pre-pandemic practice of conducting its annual
meetings in-person. Air Canada has
taken no position on this resolution.
Air Canada is using notice-and-access to deliver the
meeting materials to its shareholders. These documents can be found
online on our website, the website of our transfer agent, TSX
Trust Company, at www.meetingdocuments.com/TSXT/AC,
and SEDAR+. Shareholders may also request a paper copy of
these documents as indicated in the circular, and in the notice of
availability of meeting materials which will be mailed to
shareholders.
About Air Canada
Air Canada is Canada's largest airline, the country's flag
carrier and a founding member of Star
Alliance, the world's most comprehensive air transportation
network. Air Canada provides
scheduled service directly to more than 180 airports in
Canada, the United States and Internationally on six
continents. It holds a Four-Star ranking from Skytrax. Air
Canada's Aeroplan program is
Canada's premier travel loyalty
program, where members can earn or redeem points on the world's
largest airline partner network of 45 airlines, plus through an
extensive range of merchandise, hotel and car rental partners.
Through Air Canada Vacations, it offers more travel choices than
any other Canadian tour operator to hundreds of destinations
worldwide, with a wide selection of hotels, flights, cruises, day
tours, and car rentals. Its freight division, Air Canada Cargo,
provides air freight lift and connectivity to hundreds of
destinations across six continents using Air Canada's passenger and
freighter aircraft. Air Canada
aims to achieve an ambitious net zero emissions goal from all
global operations by 2050. Air Canada shares are publicly traded on the TSX
in Canada and the OTCQX in the
US.
Internet: aircanada.com/media-
Read Our Annual Report Here
Sign up for Air Canada news: aircanada.com
Media Resources:
Photos
Videos
B-Roll
Articles
SOURCE Air Canada