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CPKC announces filing of proxy circular

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Canadian Pacific Kansas City (CP) has announced the filing of its notice of meeting and management proxy circular for its 2025 annual and special meeting of shareholders with Canadian and U.S. securities regulators. The meeting will be held virtually on April 30, 2025, at 9 a.m. MT.

While in-person attendance won't be possible, the virtual format enables broader shareholder participation, including voting rights and question submission. Shareholders can vote either by proxy before the meeting or online during the event. Detailed participation instructions and a Virtual AGM User Guide are available on the company's investor website, and will be sent directly to shareholders.

Canadian Pacific Kansas City (CP) ha annunciato il deposito della sua comunicazione di convocazione e del circolare di delega per l'assemblea annuale e straordinaria degli azionisti del 2025 presso i regolatori di titoli canadesi e statunitensi. L'assemblea si terrà virtualmente il 30 aprile 2025, alle 9:00 MT.

Sebbene non sarà possibile la partecipazione di persona, il formato virtuale consente una più ampia partecipazione degli azionisti, inclusi i diritti di voto e la possibilità di inviare domande. Gli azionisti possono votare tramite delega prima dell'assemblea o online durante l'evento. I dettagli per la partecipazione e una Guida all'AGM Virtuale sono disponibili sul sito web degli investitori della società e saranno inviati direttamente agli azionisti.

Canadian Pacific Kansas City (CP) ha anunciado la presentación de su aviso de reunión y del circular de poder de gestión para su reunión anual y especial de accionistas de 2025 ante los reguladores de valores canadienses y estadounidenses. La reunión se llevará a cabo virtualmente el 30 de abril de 2025, a las 9 a.m. MT.

Aunque no será posible la asistencia en persona, el formato virtual permite una mayor participación de los accionistas, incluidos los derechos de voto y la posibilidad de presentar preguntas. Los accionistas pueden votar por poder antes de la reunión o en línea durante el evento. Las instrucciones detalladas de participación y una Guía del Usuario para la AGM Virtual están disponibles en el sitio web de inversores de la empresa y se enviarán directamente a los accionistas.

캐나다 태평양 캔자스 시티 (CP)는 2025년 연례 및 특별 주주 총회에 대한 회의 통지 및 경영 위임장 원형을 캐나다 및 미국 증권 규제 기관에 제출했다고 발표했습니다. 회의는 2025년 4월 30일 오전 9시 MT에 가상으로 개최됩니다.

대면 참석은 불가능하지만, 가상 형식은 더 많은 주주 참여를 가능하게 하며, 투표권 및 질문 제출을 포함합니다. 주주들은 회의 전에 위임장을 통해 투표하거나 행사 중 온라인으로 투표할 수 있습니다. 참여에 대한 자세한 지침과 가상 AGM 사용자 가이드는 회사의 투자자 웹사이트에서 확인할 수 있으며, 주주에게 직접 전송됩니다.

Canadian Pacific Kansas City (CP) a annoncé le dépôt de son avis de réunion et de son circulaire de procuration de gestion pour sa réunion annuelle et spéciale des actionnaires de 2025 auprès des régulateurs canadiens et américains des valeurs mobilières. La réunion se tiendra virtuellement le 30 avril 2025 à 9h MT.

Bien que la participation en personne ne soit pas possible, le format virtuel permet une plus large participation des actionnaires, y compris des droits de vote et la possibilité de soumettre des questions. Les actionnaires peuvent voter soit par procuration avant la réunion, soit en ligne pendant l'événement. Des instructions détaillées sur la participation et un guide de l'utilisateur pour l'AGM virtuelle sont disponibles sur le site web des investisseurs de l'entreprise et seront envoyés directement aux actionnaires.

Canadian Pacific Kansas City (CP) hat die Einreichung seiner Einladung zur Hauptversammlung und des Management-Stimmzettels für die Haupt- und Sonderversammlung der Aktionäre 2025 bei den kanadischen und US-amerikanischen Wertpapieraufsichtsbehörden angekündigt. Die Versammlung findet am 30. April 2025 um 9 Uhr MT virtuell statt.

Obwohl eine persönliche Teilnahme nicht möglich ist, ermöglicht das virtuelle Format eine breitere Teilnahme der Aktionäre, einschließlich Stimmrechte und die Möglichkeit, Fragen einzureichen. Aktionäre können entweder vor der Versammlung per Vollmacht oder online während der Veranstaltung abstimmen. Detaillierte Teilnahmeinformationen und ein Benutzerhandbuch zur virtuellen Hauptversammlung sind auf der Investorenseite des Unternehmens verfügbar und werden direkt an die Aktionäre gesendet.

Positive
  • Virtual format enables broader shareholder participation and accessibility
Negative
  • None.

CALGARY, AB, March 25, 2025 /PRNewswire/ - Canadian Pacific Kansas City (TSX: CP) (NYSE: CP) (CPKC) announced today that it has filed its notice of meeting and management proxy circular for CPKC's 2025 annual and special meeting of shareholders with Canadian and U.S. securities regulators. A copy of the proxy material is available at investor.cpkcr.com.

The annual meeting of shareholders will be held virtually on April 30, 2025 at 9 a.m. MT.

Although shareholders will not be able to attend the meeting in person, a virtual-only format allows for greater participation of shareholders, including voting on business properly brought before the meeting and submitting questions for consideration. Shareholders can vote by proxy in advance of the meeting as in prior years and online during the meeting.

Detailed instructions for shareholders to participate in the meeting and a copy of the Virtual AGM User Guide are available at investor.cpkcr.com. CPKC will also send this information directly to shareholders.

About CPKC
With its global headquarters in Calgary, Alta., Canada, CPKC is the first and only single-line transnational railway linking Canada, the United States and México, with unrivaled access to major ports from Vancouver to Atlantic Canada to the Gulf of México to Lázaro Cárdenas, México. Stretching approximately 20,000 route miles and employing 20,000 railroaders, CPKC provides North American customers unparalleled rail service and network reach to key markets across the continent. CPKC is growing with its customers, offering a suite of freight transportation services, logistics solutions and supply chain expertise. Visit cpkcr.com to learn more about the rail advantages of CPKC. CP-IR

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SOURCE CPKC

FAQ

When is CPKC's 2025 annual shareholder meeting and how can investors participate?

CPKC's annual meeting is scheduled for April 30, 2025, at 9 a.m. MT. Shareholders can participate virtually by voting either through proxy in advance or online during the meeting.

What documents has CP filed for its 2025 annual meeting?

CP has filed its notice of meeting and management proxy circular with both Canadian and U.S. securities regulators.

Where can shareholders find instructions for CP's virtual annual meeting?

Detailed instructions and the Virtual AGM User Guide are available at investor.cpkcr.com and will be sent directly to shareholders.

What voting options are available for CP shareholders for the 2025 annual meeting?

Shareholders can vote either by proxy in advance of the meeting or online during the virtual meeting.
Canadian Pacific Kansas City Limited

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