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Empire Company (EMP-A) investor relations material
Empire Company AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary11 Sep, 2025
Opening remarks and agenda
Meeting opened with acknowledgment of Indigenous territory and historical context of the region.
Warm welcomes extended to new university leaders, business students, and notable guests.
Tribute paid to the late Sir Graham Day, a former board member and mentor.
Introduction of company officers and scrutineer; agenda outlined to include formal business, remarks, and guest speakers.
Board and executive committee updates
Introduction of 15 board nominees, including a new nominee, Kent Sobey.
Board size fixed at 18; PricewaterhouseCoopers LLP reappointed as auditors for fiscal 2026.
Advisory resolution on executive compensation passed with 100% of Class B and 95.99% of Class A shares in favor.
Recognition of executive transitions: new CFO Costa Pefanis and new CHRO Sandra Pasquini introduced; retirements of Matt Reindel and Samal Gagné acknowledged.
Overview of voting outcomes
All formal business items, including director elections, board size, remuneration, and auditor appointment, passed unanimously with 100% proxy support.
Advisory vote on executive compensation also passed with overwhelming support.
What strategic cornerstones did Medline establish?
Address weakening capital in food manufacturing.
Detail recent executive leadership transitions.
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Next Empire Company earnings date
Q2 202611 Dec, 2025
Next Empire Company earnings date
Q2 202611 Dec, 2025
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Frequently asked questions
Empire Company Limited operates in the food retail and real estate sectors through its wholly owned subsidiary Sobeys Inc. The company manages a portfolio of grocery banners, pharmacies, and fuel stations across Canada. It also has interests in real estate development and investment. The company is headquartered in Stellarton, Canada, and its shares are listed on the TSX.
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