Aimia Inc. (TSX: AIM) has announced the appointment of six new non-management directors and the retirement of six outgoing directors to reconstitute its Board of Directors, the company said.
The newly reconstituted Board with significant ownership of more than 32% of Aimia´s common shares.
The newly reconstituted Board of Directors has fixed March 27, 2020 as the record date for the 2020 annual meeting of shareholders, and the Company´s management information circular is expected to be sent to shareholders at the end of March. All independent members of the reconstituted Board of Directors are expected to be put forward for election as directors at the upcoming annual meeting of shareholders to be held on April 29, 2020.
Aimia Inc. (TSX: AIM) operates a loyalty solutions business, which is a provider of next-generation loyalty solutions for many of the world´s leading brands in the airline, retail, CPG, travel & hospitality, financial services and entertainment verticals.