Zotsatira Transat AT Inc., imalengeza za kutumiza kwa omwe ali ndi masheya ake zozungulira zolembera zolembera ndi zolembera zofananira zokhudzana ndi msonkhano wapadera wa eni ake womwe udzachitike nthawi ya 10:00 am. lamulo lakanthawi la Khothi Lalikulu la ku Quebec lomwe linapezedwa pa 15 Novembala, 2020. Buku la Circular laperekedwa kwa akuluakulu oyang'anira chitetezo cha ku Canada ndipo lingapezeke pansi pa mbiri ya bungweli pa SEDAR komanso patsamba la Transat.

Cholinga cha msonkhano ndikupeza chivomerezo cha eni ake a dongosolo la makonzedwe ndi Air Canada motsatira mgwirizano womwe unapangana pakati pa Corporation ndi Air Canada pa Okutobala 9, 2020 ndikulengezedwa pa Okutobala 10, 2020. Chikalata chamgwirizanowu chaperekedwa kwa akuluakulu oyang'anira chitetezo cha Canada ndipo chikhoza kupezeka pansi pa mbiri ya Corporation pa SEDAR. .

Circular ili ndi chidziwitso chofunikira chokhudza mgwirizano wokonzedwanso ndi Air Canada kuti apeze magawo onse omwe aperekedwa ndi omwe atsala a Transat pamtengo wa $5.00 pagawo lililonse, omwe amalipidwa posankha mwiniwake kaya ndi ndalama kapena magawo a Air Canada (omwe azikhala zoperekedwa kutengera mtengo wolozera wa $17.47 pagawo lililonse la Air Canada), kapena kuphatikiza kwake ("Transaction"). Circular ikufotokozanso momwe olowa nawo angavotere pamsonkhanowo, mbiri yomwe idatsogolera ku Transaction, ndi zifukwa zomwe zidapangitsa komiti yapadera ya board of directors komanso board of director kuti atsimikizire mogwirizana kuti Transaction ili bwino kwambiri. zokonda za Transat ndi omwe akukhudzidwa nawo, avomereza mgwirizanowu ndikulimbikitsa kuti omwe ali ndi Transat avote mokomera Transaction.

Ogawana nawo mbiri kumapeto kwa bizinesi pa Novembara 10, 2020 adzakhala ndi ufulu wovota pamsonkhanowo malinga ndi ufulu wovota wolingana ndi magawo awo.

Kuphatikiza apo, eni ake omwe akufuna kulandila gawolo (ie 0.2862 magawo ovota a Air Canada pagawo lililonse lovota la Corporation), ayenera kubweza Fomu ya Kalata ya Transmittal ndi Election, yolumikizidwa ku Circular, ku AST Trust Company (Canada), kukhala ngati kosungira, pofika 5:00 p.m. (nthawi ya Montréal) lisanakwane kapena lisanafike tsiku lomwe ndi masiku awiri abizinesi lisanafike tsiku lomaliza ntchitoyo ("Matsiku Omaliza Achisankho").

Transat iphatikizanso chidziwitso cha Tsiku Lomaliza Kusankhidwa muzofalitsa zomwe zimafalitsidwa pazankhani ku Canada posachedwa pa tsiku la bizinesi lisanachitike. Otsatsa omwe amagula magawo a Corporation atangotsala pang'ono kumaliza ntchitoyo akulangizidwa kuti asakhale ndi nthawi yokwanira kuti atumize Letter of Transmittal and Election Form ndi Tsiku Lomaliza Lachisankho ponena za magawowa ndipo akuyenera kukambirana ndi awo. broker, trust company kapena mkhalapakati wina ndikupempha upangiri kwa alangizi awo akadaulo ntchito isanakwane.

ZOMWE MUNGACHITE PA NKHANIYI:

The Circular also explains how shareholders can vote at the meeting, the background that led to the Transaction, and the reasons that led the special committee of the board of directors as well as the board of directors to unanimously determine that the Transaction is in the best interests of Transat and its stakeholders, approve the arrangement agreement and recommend that Transat shareholders vote in favor of the Transaction.
Investors who purchase shares of the Corporation shortly before the completion of the Transaction are advised that they may not have sufficient time in order to submit a duly completed Letter of Transmittal and Election Form by the Election Deadline in respect of such shares and should consult with their broker, trust company or other intermediary and seek advice from their professional advisers in advance of any such trades.
The purpose of the meeting is to obtain shareholder approval of the plan of arrangement with Air Canada pursuant to the arrangement agreement entered into between the Corporation and Air Canada on October 9, 2020 and announced on October 10, 2020.