Alberta Directors Circular re Offer to Purchase Common Shares

Use this template Directors' Circular to inform your shareholders of an offer to purchase all of an Alberta corporation's common shares.

What is Contained in the Directors' Circular

The Directors' Circular contains the following information:

  • the reasons that the Board of Directors is recommending that the shareholders accept the offer;
  • details of a pre-acquisition agreement between the corporation and the offeror, including an agreement by the offeror to pay option holders the difference between the purchase price and the exercise price of their options;
  • principal security holders;
  • details of the offering party, including its directors and shareholders;
  • material contracts between principals of the corporation and the offeror;
  • trading of securities;
  • material changes;
  • statutory rights of the security holders.

Format and Scope of Use

This template is available in MS Word format. It can be downloaded and customized to fit the particulars of your situation. 

This Directors' Circular is compliant with Alberta laws regarding transfers of common shares. It is intended to be used only in the Province of Alberta, Canada.

Document Type: Microsoft Word
Last Updated: 16-November-2025
SKU: 3898
$29.99