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      Fonds de placement immobilier Cominar annonce l'élection des fiduciaires


      News provided by

      Fonds de placement immobilier Cominar

      May 10, 2016, 19:00 ET

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      LE PRÉSENT COMMUNIQUÉ NE DOIT PAS ÊTRE DISTRIBUÉ AUX AGENCES DE TRANSMISSION DES ÉTATS-UNIS NI DIFFUSÉ AUX ÉTATS-UNIS.

      QUÉBEC, le 10 mai 2016 /CNW Telbec/ - Le Fonds de placement immobilier Cominar (« Cominar » ou le « FPI ») (TSX: CUF.UN) a annoncé aujourd'hui que chaque candidat à un poste de fiduciaire dont le nom figure dans la circulaire de sollicitation de procurations par la direction datée du 31 mars 2016, sauf M. Robert Després qui a annoncé qu'il retirait sa candidature pour des raisons de santé, a été élu fiduciaire du FPI à l'assemblée annuelle et extraordinaire des porteurs de parts tenue aujourd'hui à Québec, au Québec.

      Voici les résultats détaillés de l'élection :

      CANDIDAT(E)

      RÉSULTAT

      VOTES POUR

      % POUR

      ABSENTIONS
      DE VOTE

      %
      D'ABSTENTIONS

      Gérard Coulombe

      Élu

      85 161 498

      97,82

      1 901 941

      2,18

      Alain Dallaire

      Élu

      85 476 451

      98,17

      1 596 682

      1,83

      Michel Dallaire

      Élu

      86 178 426

      98,97

      894 707

      1,03

      Ghislaine Laberge

      Élue

      85 901 415

      98,67

      1 162 024

      1,33

      Alban D'Amours

      Élu

      86 698 614

      99,57

      374 519

      0,43

      Mary-Ann Bell

      Élue

      85 975 541

      98,74

      1 097 591

      1,26

      Johanne M. Lépine

      Élue

      86 781 423

      99,68

      282 016

      0,32

      Michel Théroux

      Élu

      86 777 349

      99,66

      295 784

      0,34

      Luc Bachand

      Élu

      86 764 927

      99,65

      308 206

      0,35

      Le FPI a aussi annoncé que, par suite du retrait de la candidature de M. Robert Després, M. Michel Dallaire a été nommé au poste de président du conseil et que M. Gérard Coulombe agira à titre d'administrateur principal indépendant. M. Michel Dallaire demeure également chef de la direction du FPI.

      Les résultats de vote finaux concernant toutes les questions mises aux voix à l'assemblée annuelle et extraordinaire seront présentés sur le site Web de SEDAR (www.sedar.com).

      PROFIL AU 10 MAI 2016

      Cominar est le troisième fonds de placement immobilier diversifié en importance au Canada et le plus important propriétaire d'immeubles commerciaux dans la province de Québec. Il est propriétaire d'un portefeuille constitué de 537 immeubles répartis dans trois secteurs d'activité distincts, soit des immeubles de bureaux, des immeubles commerciaux et des immeubles industriels et polyvalents. Le portefeuille immobilier de Cominar totalise 44,8 millions de pieds carrés de superficie au Québec, en Ontario, dans les provinces de l'Atlantique et dans l'Ouest canadien. Cominar a pour objectifs de verser des distributions de liquidités accrues à ses porteurs de parts et de maximiser la valeur pour ceux-ci grâce à une gestion proactive et à l'expansion de son portefeuille.

      SOURCE Fonds de placement immobilier Cominar

      Michel Dallaire, ing., Chef de la direction, Gilles Hamel, CPA, CA, Vice-président exécutif et chef des opérations financières, (418) 681-8151, [email protected], [email protected]

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      FONDS DE PLACEMENT IMMOBILIER COMINAR

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