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ATCO (ACO-X) investor relations material
ATCO AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary10 Dec, 2025
Opening remarks and agenda
Meeting held virtually, enabling global participation and voting for Class II share owners and proxy holders.
Senior management, directors, and employees attended via webcast; agenda focused on formal business as described in the Notice of Meeting.
Only questions directly related to the motion were to be addressed during the meeting.
Corporate governance
Meeting called to order with Chair and Secretary appointed per bylaws; scrutineers from TSX Trust Company designated.
Notice and proxy materials sent to all relevant parties in compliance with legal requirements and court order.
Quorum established with 96.5% of Class II Voting Shares represented.
Overview of voting outcomes
Each Class II Voting Share as of record date entitled to one vote; proxies submitted prior to meeting remained valid.
Voting conducted online, with polls open until conclusion of formal business; only Class II share owners and proxies could vote.
Arrangement Resolution required approval by at least 66 2/3% of votes cast and a simple majority excluding certain shareholders.
Motion to approve the Arrangement Resolution was moved, seconded, and passed, meeting all required thresholds.
Final voting report to be filed on SEDAR+ and included in meeting minutes.
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Frequently asked questions
ATCO Ltd is a diversified Canadian company engaged in structures and logistics, utilities, energy infrastructure, retail energy, and transportation services. The company provides modular buildings, natural gas and electricity distribution, and energy solutions to a variety of industries and customers. ATCO operates primarily in Canada, Australia, and other international markets. The company is headquartered in Calgary, Canada, and its shares are listed on the TSX.
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