6-K 1 form6k.htm FORM 6-K form6k.htm

 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
 
For the month of
May
  
 2008
Commission File Number
000-51034
    
 
ACE Aviation Holdings Inc.
(Translation of registrant’s name into English)
 
5100 de Maisonneuve Boulevard West, Montreal, Québec, Canada, H4A 3T2
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40F.

 
Form 20-F
    
Form 40-F
  X
 

 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):          
 
 
                Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):           
 
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 
Yes
    
No
  X

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b) : 82-_____________





Document Index

Documents

1.
Notice of the Meeting and Record Date, dated May 2, 2008
 
 
 
 Document 1
 

 
 
 
 
May 2, 2008


Filing Jurisdiction(s):

X
British Columbia
X
New Brunswick
    
X
Alberta
X
Nova Scotia
  
TSX Venture
X
Saskatchewan
X
Prince Edward Island
    
X
Manitoba
X
Newfoundland
X
TSX
X
Ontario
  
North West Territories
    
X
Quebec
  
Yukon
    
     
Nunavut
    


Dear Sirs:

RE:      ACE Aviation Holdings Inc. – Class B – ISIN CA00440P1027
             Class A – ISIN CA00440P2017
             Class A (144A) – ISIN US00440P3001

Pursuant to a request from our Principal, we wish to advise you of the following dates in connection with their Annual Meeting of Shareholders:

 
DATE OF MEETING:
June 30, 2008
 
 
RECORD DATE FOR NOTICE:
May 30, 2008
 
 
RECORD DATE FOR VOTING:
May 30, 2008
 
 
BENEFICIAL OWNERSHIP DETERMINATION DATE:
May 30, 2008
 
 
SECURITIES ENTITLED TO NOTICE:
Class B Voting
Class A Variable Voting
 
 
SECURITIES ENTITLED TO VOTE:
Class B Voting
Class A Variable Voting


Yours very truly,
CIBC MELLON TRUST COMPANY


(s) Oudomphone Phomphakdy
Associate Manager
Client Relations
Tel: (514) 285-3649
 
 

 
SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
ACE Aviation Holdings Inc.
 
(Registrant)
 
Date:
  
 
May 20, 2008
  
 
By:
 
    /s/ BRIAN DUNNE
 
Name:  Brian Dunne
Title:    Executive Vice President and Chief Financial Officer