Sept 29, 2017 – Voting Results Report

Dear Shareholder: On behalf of Sage Properties Corp. (SAGE) and the board of directors, we would like to thank all of the shareholders who participated in our Annual Meeting on September 29, 2017. A total of 314 shareholders or 54.71% of the issued and outstanding voting shares were represented. Please see the attached summary of […]

September 20, 2017

Dear Shareholder,   This is a friendly reminder of SAGE’s Annual General Meeting (AGM) that will be held at 10:00 a.m. Friday, September 29th at Prince of Peace in Calgary.  The information packages for the meeting were mailed out by Alliance Trust company on September 5, 2017.  If you have not received your package, please email info@sageproperties.ca as […]

Sept 29, 2017 – Notice of Annual Meeting

CLICK HERE TO DOWNLOAD AN ELECTRONIC FORM OF PROXY Notice of Annual Meeting of Shareholders to be held on Friday, September 29, 2017 The annual meeting (the “Meeting“) of the (the “Shareholders“) of Class A Common Shares (“Shares“) of Sage Properties Corp. (“Sage“) will be held in the Banquet Room located at the Manor, 285030 […]

August 30, 2017

Dear Shareholder, You are invited to attend the annual meeting (the “Annual Meeting“) of the holders (“Shareholders“) of Class A Common Shares (“Shares“) of Sage Properties Corp. (“Sage” or the “Corporation“) to be held at the Banquet Room located in the Manor, 285030 Luther Rose Boulevard N.E., Calgary, Alberta on Friday, September 29, 2017 at […]

August 3, 2017

Dear Shareholder, On behalf of the board and management of Sage Properties Corp. (“SAGE” or the “Company”) we are pleased to provide you with an update on recent activities and developments at SAGE. Health Quality Council of Alberta (“HQCA”) Supportive Living Survey Results  We are pleased to share the positive results of the Supportive Living […]

May 26, 2017 Voting Results Report

Please see the attached Voting Results Report from our Special Meeting of the Shareholders on May 26, 2017. On behalf of Sage Properties Corp. and the board of directors of Sage, we wanted to say thank you to the 80% of shareholders who participated in our special meeting on May 26, 2017.   To summarize: Commercial Option […]

Monitor’s Report – May 26, 2017

To view the full report from Deloitte with the attached court order, please click here May 26, 2017 To: Shareholders of Sage Properties Corp. Dear Sirs/Mesdames: Re:Lutheran Church – Canada, the Alberta – British Columbia District et al Court of Queen’s Bench Action No. 1501-00955 (the “CCAA Proceedings”) As you are aware, Deloitte Restructuring Inc. is […]

May 11, 2017

Dear Shareholder: It has come to the attention of the board of directors (“Board“) of Sage Properties Corp. (“Sage“), that two documents, one purporting to be a “dissident proxy circular” and one purporting to be a “dissident proxy”, have been circulated by Georg Beinert and Bill Mulder (shareholders of Sage) and their legal counsel Allan […]

May 16, 2017

Dear Shareholder: The board of directors (“Board“) of Sage Properties Corp. (“Sage“) believes in the importance of allowing Sage’s shareholders (the “Shareholders“) to have a say in determining the commercial option to be pursued by Sage and proposed amendments to the Articles and By-Laws of Sage. In order for Shareholders to have their say, it […]

March 7, 2017

Dear Shareholder: On behalf of the SAGE Properties Corp. (SAGE) Board of Directors (Board) and staff, we are pleased to provide you with an update on the following items: SHAREHOLDER MANDATE MEETING SAGE was incorporated in August 2016 and took possession of certain assets of the Lutheran Church ABC District Church Extension Fund (CEF) on […]