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Groupe Aeroplan Inc. Notice Annuelle Pour L GROUPE AEROPLAN INC. NOTICE ANNUELLE POUR L’EXERCICE TERMINÉ LE 31 DÉCEMBRE 2010 Le 22 mars 2011 TABLE DES MATIÈRES GLOSSAIRE .................................................................................................................................................................1 NOTES EXPLICATIVES .............................................................................................................................................6 Énoncés prospectifs...................................................................................................................................................6 Marques de commerce...............................................................................................................................................7 STRUCTURE DE L’ENTREPRISE .............................................................................................................................7 Nom, adresse et constitution .....................................................................................................................................7 Liens intersociétés.....................................................................................................................................................8 DÉVELOPPEMENT GÉNÉRAL DE L’ACTIVITÉ ....................................................................................................8 Historique..................................................................................................................................................................8 ACTIVITÉ...................................................................................................................................................................10 Activité de Groupe Aeroplan ..................................................................................................................................10 Activité d’Aéroplan Canada....................................................................................................................................18 Activité de Carlson Marketing ................................................................................................................................32 Activité de Groupe Aeroplan Europe......................................................................................................................38 Logos et marques de commerce ..............................................................................................................................44 Concurrence ............................................................................................................................................................45 Réglementation........................................................................................................................................................46 Employés.................................................................................................................................................................47 Installations .............................................................................................................................................................47 Environnement ........................................................................................................................................................48 RISQUES ET INCERTITUDES TOUCHANT L’ENTREPRISE..............................................................................48 Risques liés aux activités et au secteur d’activité....................................................................................................49 Risques liés à Groupe Aeroplan ..............................................................................................................................55 DESCRIPTION DE LA STRUCTURE DU CAPITAL..............................................................................................57 Actions ordinaires ...................................................................................................................................................57 Actions privilégiées.................................................................................................................................................57 Billets garantis de premier rang...............................................................................................................................59 Notation...................................................................................................................................................................61 Financement par emprunt........................................................................................................................................61 Réserve au titre des échanges..................................................................................................................................61 DIVIDENDES ET DISTRIBUTIONS ........................................................................................................................62 Politique en matière de dividendes..........................................................................................................................62 Distributions en espèces ..........................................................................................................................................63 MARCHÉ POUR LA NÉGOCIATION DES TITRES...............................................................................................63 Cours et volume des opérations...............................................................................................................................63 PLACEMENTS ANTÉRIEURS .................................................................................................................................64 ADMINISTRATEURS ET MEMBRES DE LA DIRECTION ..................................................................................65 Administrateurs .......................................................................................................................................................65 Membres de la direction..........................................................................................................................................66 Biographies .............................................................................................................................................................66 Interdictions d’opérations, faillites, amendes ou sanctions .....................................................................................70 Conflits d’intérêts....................................................................................................................................................71 INFORMATION SUR LE COMITÉ D’AUDIT.........................................................................................................71 Règles du comité d’audit.........................................................................................................................................71 Composition du comité d’audit ...............................................................................................................................71 Formation et expérience pertinentes des membres du comité d’audit.....................................................................72 Politiques et procédures d’approbation préalable....................................................................................................72 - ii - Honoraires d’audit...................................................................................................................................................73 POURSUITES ET MESURES RÉGLEMENTAIRES ...............................................................................................74 MEMBRES DE LA DIRECTION ET AUTRES PERSONNES INTÉRESSÉS DANS DES OPÉRATIONS IMPORTANTES .........................................................................................................................................................75 AGENT DES TRANSFERTS ET AGENT CHARGÉ DE LA TENUE DES REGISTRES ......................................75 CONTRATS IMPORTANTS......................................................................................................................................75 INTÉRÊT DES EXPERTS..........................................................................................................................................76 RENSEIGNEMENTS COMPLÉMENTAIRES..........................................................................................................76 ANNEXE A – RÈGLES DU COMITÉ D’AUDIT, DES FINANCES ET DU RISQUE....................................A-1 GLOSSAIRE Les définitions qui suivent s’appliquent à la présente notice annuelle, sauf si le contexte ne s’y prête pas. « acte de fiducie » A le sens qui lui est attribué à la rubrique « Description de la structure du capital ». « actionnaires » Les porteurs d’actions ordinaires. « actions ordinaires » Les actions ordinaires du capital de Groupe Aeroplan. « actions privilégiées » Les actions privilégiées du capital-actions de Groupe Aeroplan. « actions privilégiées de série 1 » A le sens qui lui est attribué à la rubrique « Développement général de l’activité – Historique ». « actions privilégiées de série 2 » A le sens qui lui est attribué à la rubrique « Développement général de l’activité – Historique ». « activités de Carlson Marketing » Collectivement, la division
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