October 26, 2018

October 26, 2018 Dear Shareholder, Prince of Peace School – School Closure – Notice of Public Consultation  On Thursday October 18, 2018, the Rocky View School District (“RVSD”) issued a letter to the parents of Prince of Peace Lutheran School advising that a public consultation process would be commencing in November 2018 to explore the […]

September 11, 2018

Dear Shareholder: I am pleased to advise you that the following individuals were elected to the Board of Directors of Sage Properties Corp. (“Sage”) at the Annual General Meeting on September 7, 2018 (“AGM”): Sandra Jory                 Irfhan Rawji Ralph Huizinga           Murray Warnke Scott McCorquodale   Reginald Zotzman The special resolutions to amend the articles to increase […]

August 24, 2018

Dear Shareholder, As the date of Sage’s AGM quickly approaches, SAGE would like to encourage ALL shareholders to submit their proxy form in advance of the meeting (no later than Wednesday, September 5, 2018, at 1:00PM MDT) even if you’re planning on attending the meeting in person.  In the event that you are unable to attend the meeting, […]

August 21, 2018

Dear Shareholder, This email is to confirm that the notice of the annual meeting and information circular package was successfully mailed on Friday, August 17, 2018, by Alliance Trust Company.  You should expect to receive these in the mail this week. If you have not received your package by Friday, August 24, 2018, please email info@sageproperties.ca as […]

Sept 7, 2018 – Notice of Annual Meeting

Notice of Annual and Special Meeting of Shareholders to be held on Friday, September 7, 2018 The annual and special meeting (the “Meeting“) of the (the “Shareholders“) of Class A Common Shares (“Shares“) of Sage Properties Corp. (“Sage“) will be held in the Lancaster Ballroom located at the Executive Royal Hotel Edmonton Airport, 8450 Sparrow […]

July 9, 2018

Dear Shareholder, We would like to take this time to present you with the following updates for Sage Properties Corp. (“Sage”). SAVE THE DATE – ANNUAL GENERAL MEETING (AGM) Sage’s AGM will be held on September 7, 2018 in Leduc, Alberta.   Shareholders will receive the official notice of the AGM, accompanied by an information circular, […]

Court Application – April 17, 2018

April 17 Court Hearing Application and Exhibits CAN_DMS_111294231_v1_Affidavit (body only) filed March 29, 2018 CAN_DMS_111294235_v1_Application filed March 29, 2018 CAN_DMS_111294241_v1_Exhibits A and B to Affidavit filed March 29, 2018 CAN_DMS_111294243_v1_Exhibits C and D to Affidavit filed March 29, 2018 CAN_DMS_111294244_v1_Exhibits E (Part 1) to Affidavit filed March 29, 2018 CAN_DMS_111294245_v1_Exhibits E (Part 2) to Affidavit […]

April 4, 2018

Dear Shareholder, On behalf of Board of Directors (“Directors”) and staff, we’d like to provide you with an update on some recent business developments for Sage Properties Corp. (“Sage”). APRIL 17, 2018 COURT APPLICATION As you may recall, the Prince of Peace development (POP), including Sage’s properties of the Harbour, Manor and School, was designed […]

February 2, 2018

Dear Shareholder, On behalf of Board of Directors (“Directors”) and staff, we’d like to take this time provide you with an update on Sage Properties Corp (“Sage”). SAGE OPERATIONS UPDATE The Board and Management have been working diligently towards accomplishing the mandate approved by our shareholders at the May 31, 2017 special meeting to liquidate […]

November 28, 2017

Dear Shareholder, As you may recall SAGE’s By-Laws require that the corporation maintain a database of shareholders who would like to disclose their interest in selling their SAGE shares.  After receiving feedback from the shareholders, SAGE has created a user-friendly and cost-effective website that will provide a listing of shareholders who are interested in selling […]