Notice of Special Meeting of Members

The Assiniboine Credit Union Board of Directors has unanimously recommended a Special Resolution to approve the Amalgamation Agreement entered into between Assiniboine Credit Union, Caisse Financial Group and Westoba Credit Union. All eligible members are invited to vote on this exciting opportunity. Review this page to learn how to cast your vote between June 6 – 19, 2024.

Notice of Special Meeting of Members to be held on June 19, 2024

A Special Meeting of the Members of Assiniboine Credit Union Limited (“Assiniboine”) will be held as a virtually-hosted meeting on Wednesday, June 19, 2024 at 7:00 pm for the purpose of considering and completing the voting on a Special Resolution to approve the Amalgamation Agreement entered into between Assiniboine, Caisse Populaire Groupe Financier Limitée and Westoba Credit Union Limited dated May 16, 2024. This meeting is open to members of Assiniboine who have accounts through Outlook Financial.

Please click here to review full Notice of Special Meeting, which includes:

  • registration instructions
  • voting details
  • the Special Resolution put forward by the Board of Directors
  • a summary of the Amalgamation Agreement
  • information regarding the right of dissent

Registration closes at 3:00 pm on Wednesday, June 12, 2024.

All members eligible to participate in the Special Meeting with an email address on file were sent an email from Assiniboine with their unique registration credentials on May 23, 2024. Visit acumeeting.ca to register using the unique credentials provided.

While every member is entitled to register to attend the Special Meeting, a member does not need to register for the Special Meeting in order to vote on the Special Resolution.

Voting on the Special Resolution

Voting on the Special Resolution will be by electronic voting procedure. Voting will open online at acuvote.ca at 11:00 am on June 6, 2024.

On June 6, 2024, all members eligible to vote on the Special Resolution with an email address on file will be sent an email from Assiniboine that contains instructions on how to vote online at acuvote.ca.

Assiniboine members will be able to vote at acuvote.ca using credentials provided to them by Assiniboine until the start of the Special Meeting at 7:00 pm on June 19, 2024.

Members logged in to the Special Meeting who have not yet voted will have a further opportunity to vote during the meeting until 7:45 pm subject to the Chair’s discretion to extend the time for voting if deemed necessary by the Chair.

Voting Guide

More information about the voting process is available in the Voting Guide, which you can view by clicking here.

Accessing Your Credentials

If you do not receive or cannot locate your credentials to vote on the Special Resolution or to register for the Special Meeting, and you wish to do so, please contact our Member Communication Centre at 204.958.8588 (toll-free 1.877.958.8588).

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Jun 10, 2024

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  • 5.00% 1 Year Term
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