Agnico Eagle Announces Virtual Meeting FOR the 2021 Annual Meeting of Shareholders; Appointment of Leona Aglukkaq to the Board of Directors; Provides Notice
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Stock Symbol: AEM (NYSE and TSX)
For further information: Investor Relations
(416) 947-1212
AGNICO EAGLE ANNOUNCES VIRTUAL MEETING FOR THE 2021
ANNUAL MEETING OF SHAREHOLDERS; APPOINTMENT OF LEONA
AGLUKKAQ TO THE BOARD OF DIRECTORS; PROVIDES NOTICE
OF RELEASE OF FIRST QUARTER 2021 RESULTS AND
CONFERENCE CALL; AND FILING OF CANADIAN MALARTIC
TECHNICAL REPORT
Toronto (March 25, 2021) – Agnico Eagle Mines Limited (NYSE: AEM, TSX: AEM)
("Agnico Eagle" or the "Company") today announced that it will host its 2021 Annual and
Special Meeting of Shareholders (the "AGM") virtually on Friday, April 30, 202 1. In
addition, the Company today announced the appointment of Leona Aglukkaq to the
Company's board of directors , the release of its first quarter 20 21 results on Thursday,
April 29, 2021, after normal trading hours, and the filing of a technical report for Canadian
Malartic.
Annual Meeting
Due to the continuing public health impact of the COVID-19 pandemic, and having regard
to the health and safety of the Company's employees and shareholders as well as public
health guidelines to limit gatherings of people, the AGM will be held in a virtual-only meeting
format on Friday, April 30, 2021, at 11:00 AM (E.D.T.) and conducted via live webcast
using the LUMI meeting platform at https://web.lumiagm.com/272684657. Online access
to the AGM will begin at approximately 10:30 AM (E.D.T.). You will not be able to attend
the AGM in person. The Company expects to revert to an in -person meeting format in
future years after public health conditions have improved.
For details explaining how shareholders will be able to attend, communicate and vote at
the AGM please see the Company's Management Information Circular dated March 22,
2021, that will be filed under the Company's profile on SEDAR at www.sedar.com and on
EDGAR at www.sec.gov. Shareholders who have questions about voting their shares or
attending the AGM may contact Investor Relations by telephone at 416.947.1212, by toll-
free telephone at 1.888.822.6714 or by email at [email protected].
Your vote is important. Whether or not you plan to virtually attend the AGM, please vote
as soon as possible by one of the methods described in the proxy materials for the AGM
to ensure that your shares are represented and voted at the AGM.
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Appointment of Leona Aglukkaq to the Board of Directors
The Honourable Leona Aglukkaq , P.C., has been appointed to the Board of Directors
effective as of March 11, 2021 . Ms. Aglukkaq is a highly -experienced politician and
government administrator from the Kitikmeot Region of Nunavut. She was first elected as
a Member of Parliament in 2008 and, in 2009, became the first Inuk in Canadian history to
be appointed to the Federal Cabinet (as Minister of Health). In addition to her Federal
government experience, Ms. Aglukkaq has broad public government exposure, including
international diplomatic experience as Chair of the Arctic Council (2012 -2015). Most
recently, Ms. Aglukkaq served on the board of directors of TMAC Resources Inc., until its
acquisition by Agnico Eagle on February 2, 2021.
"We are pleased to welcome Leona to the Board and we are looking forward to working
with her. Her skills and experience will be extremely valuable as we continue to build ou r
business in Nunavut", said Mr. James D. Nasso, Chairman of the Board.
First Quarter 2021 Results Conference Call Webcast
Agnico Eagle's senior management will host a conference call on Friday, April 30, 2021 at
08:30 AM (E.D.T.) to discuss the Company's financial and operating results.
Via Webcast:
A live audio webcast of the conference call will be available on the Company 's website at
www.agnicoeagle.com.
Via Telephone:
For those preferring to listen by telephone, please dial 1-647-427-7450 or toll-free 1-888-
231-8191. To ensure your participation, please call approximately five minutes prior to the
scheduled start of the call.
Replay archive:
Please dial 1-416-849-0833 or toll -free 1-855-859-2056, access code 2091801. The
conference call replay will expire on May 30, 2021.
The webcast , along with presentation slides , will be archived for 180 days on the
Company's website.
Canadian Malartic Technical Report
A National Instrument 43 -101 technical report on the mineral resources and mineral
reserves at the Canadian Malartic Mine has been completed and filed with the Canadian
securities regulators. The technical report has an effective date of December 31, 2020 and
is available on www.sedar.com under Agnico Eagle's profile. A description of the Odyssey
project is included in the technical report under section 24. A summary of the technical
details of the Odyssey project are presented in the Company’s news release dated
February 11, 2021.
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Investor Relations
Agnico Eagle Mines Limited
145 King Street East, Suite 400
Toronto, Ontario, M5C 2Y7
Telephone: 416-947-1212
Fax: 416-367-4681
About Agnico Eagle
Agnico Eagle is a senior Canadian gold mining company that has produced precious
metals since 1957. Its operating mines are located in Canada, Finland and Mexico, with
exploration and development activities in each of these countries as well as in the United
States, Sweden and Colombia. The Company and its shareholders have full exposure to
gold prices due to its lo ng-standing policy of no forward gold sales. Agnico Eagle has
declared a cash dividend every year since 1983.