Notice of Special Meeting
Updated : 10:02
SAGICOR FINANCIAL CORPORATION LIMITED
NOTICE
NOTICE is hereby given that the Directors of Sagicor Financial Corporation Limited (the "Company") have by resolution fixed April 18, 2019 as the record date for the purpose of determining the Shareholders and Depositary Interest Holders entitled to receive Notice of a Special Meeting of Shareholders to consider a Scheme of Arrangement between the Company and its Shareholders relating to a proposed business combination between the Company and Alignvest Acquisition II Corporation.
Only those Shareholders and Depositary Interest Holders of record on April 18, 2019 will be entitled to receive Notice of the Special Meeting of Shareholders.
Dated April 9, 2019.
By Order of the Board of Directors
Althea C Hazzard
Corporate Secretary
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