Horizon North Logistics Inc. (HNL) 2014年年度报告「TSX」.pdf

1、 Annual Report 2014 Table of Contents Page Information on Annual Meeting ifc Presidents Letter to Shareholders 3 Managements Discussion and Analysis 5 Managements Report to Shareholders 32 Independent Auditors Report to Shareholders 33 Consolidated Financial Statements 34 Notes to the Consolidated F

2、inancial Statements 38 Corporate Information obc Information on Annual General Meeting The Annual General Meeting of the Shareholders of Horizon North Logistics Inc.will be held on April 30,2015 at 3:00 p.m.(local time)in the Strand/Tivoli Room,Metropolitan Conference Centre,333-4th Avenue SW.,Calga

3、ry,Alberta.Shareholders are encouraged to attend and those unable to do so are requested to complete and submit the Instrument of Proxy at their earliest convenience.Page|3 Presidents Letter to Shareholders My name is Rod Graham-President and CEO of Horizon North Logistics Inc.(“Horizon North”or“Com

4、pany”).I have had the pleasure of being involved with Horizon North since 2007,when I became a member of the Board of Directors.Over the past seven years,I have taken on increasing responsibilities serving in the capacities of Audit Chair,Lead Director and finally Chairman of the Board.As part of ou

5、r CEO succession planning in early 2014,I resigned from the Board and joined the executive team as a Senior Vice President.In November 2014,upon the retirement of Bob German,I accepted the role of President,CEO and Director of Horizon North.I would like to thank Bob German,the former CEO and Preside

6、nt of Horizon North,for his hard work and dedication since Horizon Norths inception in 2006.Bob took over the CEOs chair during a very challenging environment in 2010 and did an admirable job of stewarding Horizon North to its current size and product offering.On behalf of the Board,Horizon North em