February 3, 2020
Notice of Meeting - Extraordinary Meeting
The delegates and members of SSQ, Mutual Management Corporation are invited to attend the Extraordinary Meeting, and any adjournment thereof, to be held on Tuesday, March 3, 2020 at 4:30 p.m., at Le Bonne Entente hotel, located at 3400, chemin Ste-Foy, Quebec City.
The purpose of the Extraordinary Meeting is to:
- Present the project to combine the operations of SSQ Insurance and La Capitale.
- Adopt a resolution to ratify the private draft bill entitled the Act respecting “Québec Health Services” “Les Services de Santé du Québec” repealing and replacing the Act respecting “Québec Health Services” “Les Services de Santé du Québec.”
- Adopt a resolution to ratify Bylaw No.VI approving the amendments to the General Regulations.
- Discuss all other matters submitted at the meeting.
Quebec City, January 31, 2020
Me Élise Poulin