Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Rogers Communications Inc. AGM Information 2021

Jan 29, 2021

43252_rns_2021-01-29_9855be84-da15-4829-84cb-7276780dc85f.pdf

AGM Information

Open in viewer

Opens in your device viewer

January 29, 2021

To: The Toronto Stock Exchange Canadian Securities Regulatory Authorities The Canadian Depository for Securities Ltd. New York Stock Exchange Securities and Exchange Commission

Rogers Communications Inc. – Notice of Meeting and Record Date

Dear Sirs/Madams:

We advise you of the following in connection with the Annual General Meeting of Shareholders:

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: 03/02/2021
Record Date for Voting: 03/02/2021
Beneficial Ownership Determination Date: 03/02/2021
Meeting Date: 04/21/2021
Securities Entitled to Notice: CLASS A VOTING
CLASS B NON-VOTING
Securities Entitled to Vote: CLASS A VOTING
Meeting Location: VIRTUAL MEETING (online)
Issuer mailing directly to non-objecting beneficial owners: No
Issuer will pay for objecting beneficial owner material No
distribution:
Issuer using notice-and-access for registered investors: Yes
Issuer using notice-and-access for non-registered Yes
investors:
Notice-and-access stratification criteria: No

Yours very truly,

“Graeme McPhail” Graeme McPhail Chief Legal and Regulatory Officer and Secretary