April 3, 2020
— Company Postpones Annual Meeting of Shareholders until May 2021 —
TORONTO, April 3, 2020 /CNW/ – Andlauer Healthcare Group Inc. (TSX: AND) ("AHG" or the "Company") will release its 2020 first quarter financial results after market close on Monday, May 11, 2020. Michael Andlauer, Chief Executive Officer, and Peter Bromley, Chief Financial Officer, will host a conference call for analysts and investors on Tuesday, May 12, 2020 at 8:30 a.m. (ET). The dial-in numbers for participants are (416) 764-8650 or (888) 664-6383. The call will be webcast live at: www.andlauerhealthcare.com/presentations-events.
To access a replay of the conference call dial (416) 764-8677 or (888) 390-0541, passcode: 662982 #. The replay will be available until May 19, 2020. The webcast will be archived on the Company’s website following conclusion of the call.
AHG also announced that it has received TSX approval to postpone its Annual General Meeting of Shareholders ("AGM") until May 2021. The Company requested the postponement due to challenges related to the COVID-19 pandemic and Ontario government directives to limit public gatherings. The Company had initially scheduled its AGM for May 13, 2020.
In accordance with the requirements of AHG’s incorporating statute, the Business Corporations Act (Ontario), AHG will hold its first annual meeting of shareholders on or before May 12, 2021. The members of the Company’s board of directors as well as its auditors will continue to hold office until the close of such meeting or until successors are elected or appointed, as applicable.
AHG is a leading and growing supply chain management company offering a robust platform of customized third-party logistics ("3PL") and specialized transportation solutions for the healthcare sector. The Company’s 3PL services include customized logistics, distribution and packaging solutions for healthcare manufacturers across Canada. AHG’s specialized transportation services, including air freight forwarding, ground transportation, dedicated delivery and last mile services, provide a one-stop shop for clients’ healthcare transportation needs. Through its complementary service offerings, available across a coast-to-coast distribution network, the Company strives to accommodate the full range of its clients’ specialized supply chain needs on an integrated and efficient basis. For more information on AHG, please visit: www.andlauerhealthcare.com
SOURCE Andlauer Healthcare Group Inc.
For further information: Peter Bromley, Chief Financial Officer, Tel: (416) 744-4900; Bruce Wigle, Investor Relations, Tel: (647) 496-7856