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25MAY201115315914 Just Energy Group Inc. Management Proxy Circular Notice of Annual Meeting of Common Shareholders June 26, 2014, May 28, 2014, Dear Shareholder: Please join us at the 13th annual
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How to fill out a management information circular:

01
Review the instructions: Before filling out the management information circular, carefully read the instructions provided. These instructions will guide you on how to properly complete the document.
02
Provide company information: Fill in the necessary details about the company, such as its name, address, and contact information. This information is essential for identification purposes.
03
State the purpose of the circular: Clearly explain the purpose of the management information circular. This could include informing shareholders about important company matters, seeking their approval for specific decisions, or updating them on financial statements.
04
Include the meeting details: If the management information circular relates to a shareholder meeting, provide the date, time, and location of the meeting. This enables shareholders to plan accordingly and participate if desired.
05
Present resolutions and voting procedures: If there are any resolutions that require shareholder approval, include them in the circular. Clearly explain the voting procedures and any special requirements, such as a minimum quorum or voting deadlines.
06
Include financial statements and reports: Provide accurate and up-to-date financial statements, annual reports, and other relevant documents. Shareholders will often need this information to make informed decisions or evaluate the company's performance.
07
Encourage shareholder participation: Emphasize the importance of shareholder engagement and encourage them to attend or vote on resolutions. Provide information on how shareholders can express their opinions or submit questions before the meeting.
08
Seek legal and professional advice: It is advisable to consult legal and financial professionals to ensure compliance with laws, regulations, and best practices. These experts can provide guidance on completing the management information circular accurately and effectively.

Who needs management information circular?

The management information circular is primarily intended for shareholders of a company. Shareholders play a crucial role in decision-making processes and have the right to be fully informed about matters that may affect their interests. By providing a management information circular, the company ensures that shareholders have the necessary information to participate in meetings, vote on resolutions, and exercise their rights as owners. Additionally, regulatory bodies, auditors, and legal advisors may also require access to the management information circular for compliance or oversight purposes.
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A management information circular is a document prepared by a company's management that provides important information to shareholders regarding matters to be voted on at an annual or special meeting.
Publicly traded companies are required to file a management information circular with the securities regulatory authorities and provide it to shareholders before an annual or special meeting.
Management information circulars are typically prepared by the company's management team including the CEO, CFO, and board of directors, and are filed electronically through the securities regulatory authorities' system.
The purpose of a management information circular is to provide shareholders with relevant information regarding matters to be voted on at a meeting, such as election of directors, appointment of auditors, and executive compensation.
Management information circulars typically include information on the company's business activities, financial performance, executive compensation, and details of matters to be voted on at the meeting.
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