3127401 Canada Inc. / 3127397 Canada Inc. / President Transport Nanuk Inc. / Information Systems Logistec Stevedoring Inc. / Toronto Stock Exchange / Acadian Timber Corp. / 3127419 Canada Inc. / Logistec Stevedoring Inc. / LOGISTEC CORPORATION / Brookfield Renewable Energy Partners L.P. / Allbanc Split Corp. / Sumanic Investments Inc. / S&P / New Growth Corp. / Rudy Mack Associates / Canada Inc. / Board Biehl International Corporation / Computershare Investor Services Inc. / Sanexen Environmental Services Inc. / /
Country
United States / Canada / /
Currency
USD / /
Event
General or Shareholder Meeting / Person Communication and Meetings / Product Issues / /
Aéroports de Montréal / Nicole Paquin / Suzanne Paquin / Luc Sabbatini / John Springer / James C. Cherry / Alain Sauriol / Madeleine Paquin / Serge Dubreuil / Ingrid Stefancic Ingrid / David M. Mann / George Gugelmann / /
Position
attorney / custodian / board member / Corporate Secretary / Vice-President / President / manager / Chief Executive Officer / securities broker / senior executive in the USA / Corporate Director Counsel / consultant / statements and independent auditor / Corporate Director President and Chief Executive Officer / Secretary / officer / senior executive / CEO / Director / Canada Corporate / Consultant Corporate Director Private Investor / Chairman / director / CONSOLIDATED FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR / senior th executive / Executive / President and Chief Executive Officer / independent auditor / outside consultant / Chairman of the Board / /
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND INFORMATION CIRCULAR