Concordia University Research Chairs — Analytical and Intuitive, from Under a • a Strong Sense of Community Microscope Or Through Field Work
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Information Circular What’S Inside
building on 09 strength information circular what’s inside Notice of annual general meeting 1 Appendix A: Statement of TELUS’ Frequently asked questions 2 corporate governance practices 64 Business of the meeting 6 Appendix B: Terms of reference 1. Report of management and for the Board of Directors 71 consolidated fi nancial report 6 2. Election of directors 6 All fi nancial information is reported in Canadian dollars. 3. Appointment of auditors 17 Corporate Governance Committee: Mandate and report 18 Pension Committee: Mandate and report 20 Audit Committee: Mandate and report 22 Human Resources and Compensation Committee: Mandate and report 25 Compensation discussion and analysis 27 Executive compensation overview 41 Summary of TELUS’ equity compensation plans 54 Additional information 63 notice of annual general meeting Notice is hereby given that the annual general meeting of 4. transact other business as may properly come TELUS Corporation (the Company or TELUS) will be held on before the meeting or any adjournment thereof. Thursday, May 7, 2009 at 11:00 a.m. (EDT) at the National Gallery of Canada, 380 Sussex Drive, Ottawa, Ontario, for Dated at Vancouver, British Columbia holders of common shares to: on the 13th day of March, 2009. 1. receive the Company’s 2008 audited consolidated financial statements together with the report of the auditors By order of the Board of Directors on those statements; 2. elect directors of the Company for the ensuing year; 3. appoint Deloitte & Touche LLP as auditors for the ensuing year and authorize the directors to fix their Audrey T. Ho remuneration; and Senior Vice-President, General Counsel and Corporate Secretary Shareholders who cannot attend this meeting may vote by proxy. -
Next- Generation University President’S Report 2019
NEXT- GENERATION UNIVERSITY PRESIDENT’S REPORT 2019 CREATIVE. URBAN. BOLD. ENGAGED. BOLDLY ADVANCING 2 NEXT-GEN EDUCATION This 2019 President’s Report tries to capture some of the incredible progress our community has made over the past year. You will read about successes that signal our place as one of Quebec and Canada’s major universities. As I near the end of my mandate as Concordia’s president, I am proud of our achievements and excited about the university’s future. We have really come into our own. 3 Enjoy the read! Alan Shepard MESSAGE FROM THE PRESIDENT FROM MESSAGE President ABOUT CONCORDIA oncordia University, located in the vibrant and multicultural city of Montreal, is among the top-ranked C universities worldwide founded within the last 50 years and among the largest urban universities in Canada. Concordia prepares more than 50,000 students for a world of challenges and opportunities. As a next-generation university, Concordia strives to be forward-looking, agile and responsive, while remaining deeply rooted in the community and globally networked. Our nine strategic directions exemplify a bold, daring, innovative and transformative approach to university education and research. Our more than 2,300 faculty and researchers collaborate with other thinkers, Montreal-based companies and international organizations. concordia.ca/about CONCORDIA AT A GLANCE* 11th largest university in Canada, 83% of final-year undergraduate students fourth largest in Quebec satisfied or very satisfied with the overall quality of their Concordia -
2005 Business Review
staying ahead 2005 business review ® staying ahead Profile TELUS Corporation is the largest telecommunications company in Western Canada and the second largest in the country. We provide a wide range of wireline and wireless telecommunications products and services including data, Internet protocol (IP), voice, video and entertainment services. The company is staying ahead through a consistent strategy focused on national wireless, data and IP growth. In 2005, we generated $8.1 billion in revenues, and were a top-quartile global leader among major telecom companies in growth of revenue, operating earnings, earnings per share and cash flow. We are staying ahead for consumers and business. Our two state-of-the-art national digital wireless networks cover 30.6 million people across Canada and provide wireless services to 4.5 million subscribers . Our new wireless high-speed data network, launched in 2005 in major centres across Canada, enables wireless data transfers at least six times faster than previous TELUS services . Our strong incumbent market position in Western Canada and Eastern Quebec, including 4.7 million network access lines and 1.0 million Internet subscribers, provides a wireline platform for innovative TELUS Future Friendly® Home services such as TELUS TV® . Our national wireline IP-based network offers advanced IP-based applications to business customers across Canada. Strategic intent To unleash the power of the Internet to deliver the best solutions to Canadians at home, in the workplace and on the move. Social responsibility We are committed to becoming Canada’s premier corporate citizen by making a difference in the communities where we live, work and serve. -
Leading the World When the World Needs Us Most
Leading the world when the world needs us most INFORMATION CIRCULAR 2021 We are leading the world TELUS is a dynamic, world-leading communications technology company with $16 billion in annual revenue and 16 million customer connections spanning wireless, data, IP, voice, television, entertainment, video and security. We leverage our global-leading technology and compassion to enable remarkable human outcomes. Our long-standing commitment to putting our customers first fuels every aspect of our business, making us a distinct leader in customer service excellence and loyalty. TELUS Health is Canada’s leader in digital health technology, TELUS Agriculture provides innovative digital solutions throughout the agriculture value chain and TELUS International is a leading digital customer experience innovator that delivers next-generation AI and content management solutions for global brands. Driven by our passionate social purpose to connect all citizens for good, our deeply meaningful and enduring philosophy to give where we live has inspired TELUS, our team members and retirees to contribute more than $820 million and 1.6 million days of service since 2000. This unprecedented generosity and unparalleled volunteerism have made TELUS the most giving company in the world. All financial information is reported in Canadian dollars unless otherwise specified. Copyright © 2021 TELUS Corporation. All rights reserved. Certain products and services named in this information circular are trademarks. The symbols TM and ® indicate those owned by TELUS Corporation or its subsidiaries. All other trademarks are the property of their respective owners. Welcome to our shareholder meeting The TELUS annual general meeting of shareholders will be held on May 7, 2021. -
Proxy Circular
THE TORONTO-DOMINION BANK Notice of Annual Meeting of Common Shareholders and Management Proxy Circular March 23, 2005 Dear Shareholders, As we celebrate our 150th year, please join us at our annual meeting of common shareholders at the Fairmont Chaˆ teau Laurier Hotel, 1 Rideau Street, Ottawa, Ontario on Wednesday, March 23, 2005 at 9:30 a.m. (Eastern Standard Time). This Management Proxy Circular describes the business to be conducted at the meeting, as well as provides information on corporate governance and executive compensation at the Bank. We hope that you will take the time to read this circular in advance of the meeting as it provides background that will help you exercise your right to vote. Whether or not you attend the meeting in person, we would encourage you to vote as this is part of your rights as a shareholder. Instructions on the ways you can exercise your voting rights are found starting on page 1 of this circular. If you are able to attend the meeting in person, there will be an opportunity to ask questions as well as to meet your fellow shareholders. If you are unable to attend, there are other ways that you can watch the meeting: • Webcast: We will provide live coverage of the meeting from our website at www.td.com. • Replay: A recorded version of the meeting will continue to be available on our website for several months following the meeting. We look forward to hearing directly from shareholders at our meeting and hope that you will have the opportunity to participate as we start our 150th year as a financial institution. -
TELUS 2010 Annual Report
the courage to INNOVATE 2010 annual report WHO WE ARE WHAT’S INSIDE TELUS is a leading national telecommunications CORPORATE REVIEW company in Canada, with $9.8 billion of annual revenue what we offer gatefold and 12.3 million customer connections including 2010 financial and operating highlights gatefold 7.0 million wireless subscribers, 3.7 million wireline TELUS at a glance 1 network access lines, 1.2 million Internet subscribers CEO letter to investors 2 and more than 300,000 TELUS TV® customers. TELUS review of operations 10 provides a wide range of communications products 2010 scorecard and 2011 targets 14 and services including data, Internet protocol (IP), voice, community investment 16 entertainment and video. In support of our philosophy questions and answers 18 to give where we live, TELUS, our team members board of directors and executive leadership team 22 and retirees have contributed $211 million to charitable where we are 25 and not-for-profit organizations and volunteered FINANCIAL REVIEW 26 3.7 million hours to local communities since 2000. CFO letter to investors 27 corporate governance 30 OUR VALUES financial and operating statistics 32 management’s discussion and analysis 38 . We embrace change and initiate opportunity consolidated financial statements and notes 113 . We have a passion for growth glossary 170 . We believe in spirited teamwork investor information 172 . We have the courage to innovate corporate social responsibility back cover LIONS JOIN OUR FAMILY At TELUS, we use nature-based imagery to help us communicate our services in a way that is simple and easy to understand. In the next step of our spirited journey, our lion plays a leading role in this year’s THIS AREA TRIMS OFF annual report. -
2004 Documents Incorporated by Reference
ANNUAL INFORMATION FORM The Toronto-Dominion Bank Toronto-Dominion Centre Toronto, Ontario, Canada M5K 1A2 December 9, 2004 Documents Incorporated by Reference Portions of the Annual Information Form (“AIF”) are disclosed in the Annual Report to Shareholders for the year ended October 31, 2004 (“Annual Report”) and are incorporated by reference into the AIF. Page Reference Annual Incorporated by Information Reference from the Form Annual Report CORPORATE STRUCTURE Name, Address and Incorporation ............................................... 1 Intercorporate Relationships ......................................................... 101-102 GENERAL DEVELOPMENT OF THE BUSINESS Three Year History.......................................................................... 1 23-35 DESCRIPTION OF THE BUSINESS Review of Business ........................................................................ 13-35 Competition...................................................................................... 2 Economic Dependence.................................................................. 47 Average Number of Employees.................................................... 2 Lending............................................................................................. 39-41, 43-45 Reorganizations .............................................................................. 2 Risk Factors ..................................................................................... 2 38-47 DIVIDENDS Dividends per Share...................................................................... -
2009 Corporate Review
our opportunity 2009 corporate review what’s inside why invest in TELUS 1 2009 financial and operating highlights 2 2009 scorecard 4 2010 targets 5 TELUS wireless at a glance 6 TELUS wireline at a glance 8 letter to investors 10 we give where we live 18 frequently asked questions 20 board of directors 24 executive leadership team 26 investor information 28 world of opportunity 29 corporate social responsibility back cover For detailed financial y information, investor it infor mation and 2009 fi nancial review our commitment to un ethics and corporate rt governance, refer to the TELUS 2009 po annual report – financial review or visit op telus.com/annualreport. our For information on our y it commitment to economic, 2009 corporate social responsibility report social and environmental un rt sustainability, refer to the TELUS 2009 corporate po social responsibility report op or visit telus.com/csr. our Caution regarding forward-looking statements summary This document contains statements about expected future events and financial and operating performance of TELUS that are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is significant risk that the assumptions, predictions and other forward-looking statements will not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as a number of factors could cause assumptions, actual future performance and events to differ materially from those expressed in the forward-looking statements. Accordingly this document is subject to the disclaimer and qualified in its entirety by the assumptions (including assumptions for 2010 targets), qualifications and risk factors referred to in the Management’s discussion and analysis starting on page 12 of the TELUS 2009 annual report − financial review and in other TELUS public disclosure documents and filings with securities commissions in Canada (on SEDAR at sedar.com) and in the United States (on EDGAR at sec.gov).