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GIB.A (TSX)
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MONTRÉAL, Dec. 18,
2024 /CNW/ - CGI (TSX: GIB.A) (NYSE: GIB) has
filed with the securities regulators in Canada and in the
United States its Management Proxy Circular for its Annual
General Meeting of Shareholders to be held virtually on
January 29, 2025.
CGI has also filed its 2024 Annual Information Form with the
Canadian securities regulators, as well as with the U.S. Securities
and Exchange Commission as part of its Annual Report on Form 40-F,
which also includes its previously-filed Fiscal 2024 Results.
An electronic version of CGI's 2024 annual filings, including
its Management Proxy Circular, Annual Information Form and Annual
Report on Form 40-F, are available on CGI's website at
www.cgi.com/investors.
Notice and Access
CGI uses the Notice and Access rules adopted by Canadian securities
regulators to reduce the volume of paper in the materials
distributed for the Annual General Meeting of Shareholders. For the
purposes of the Notice and Access process, the Management Proxy
Circular and other relevant materials are available here and
on the Canadian Securities Administrators' website at
www.sedarplus.ca.
Mailing
CGI has delivered its meeting materials to the appropriate parties
for mailing to registered shareholders and beneficial owners prior
to its Annual General Meeting of Shareholders. However, as Canadian
postal services have only recently resumed following the return to
work of the Canadian Union of Postal Workers after a national
strike, it is possible that delivery of meeting materials may be
delayed and that certain shareholders may not receive the materials
prior to the meeting. Shareholders are encouraged to access an
electronic version of meeting materials, which are available
here, on the Canadian Securities Administrators' website
www.sedarplus.ca or on CGI's website at www.cgi.com/investors.
Registered shareholders and non-objecting beneficial owners may
request a paper copy of the materials by calling Computershare
Investor Services Inc. toll free at 1-866-962-0498 (Canada and U.S.) or +1-514-982-7555
(international) and entering the control number indicated on the
form of proxy or voting instruction form they received with the
Notice of Meeting. Objecting beneficial owners may request a paper
copy of the materials by calling Broadridge Investor Communications
Corporation toll free at 1-877-907-7643 (Canada and U.S., in English or French), at
+1-303-562-9306 (international, in French), or at +1-303-562-9305
(international, in English) and entering the control number
indicated on the voting instruction form they received with the
Notice of Meeting. To ensure that materials are received in advance
of the voting deadline and meeting date, all requests for paper
copies of meeting materials must be received no later than
January 15, 2025.
About CGI
Founded in 1976, CGI is among the largest
independent IT and business consulting services firms in the world.
With 90,250 consultants and professionals across the globe, CGI
delivers an end-to-end portfolio of capabilities, from strategic IT
and business consulting to systems integration, managed IT and
business process services and intellectual property solutions. CGI
works with clients through a local relationship model complemented
by a global delivery network that helps clients digitally transform
their organizations and accelerate results. CGI Fiscal 2024
reported revenue is $14.68 billion
and CGI shares are listed on the TSX (GIB.A) and the NYSE
(GIB). Learn more at cgi.com.
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SOURCE CGI Inc.
