Cogeco 2013 Annual Report Download - page 98

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Corporate information COGECO CABLE INC. 2013 97
CORPORATE INFORMATION
ANNUAL MEETING
The Annual Shareholders Meeting will be held at 11:30 a.m.
on Tuesday, January 14, 2014, at the Centre Mont-Royal,
Mont-Royal room 1, 4th Floor, Montréal (Québec).
TRANSFER AGENT SENIOR SECURED
DEBENTURES AND SENIOR SECURED NOTES
Computershare Trust Company of Canada
AUDITORS
Deloitte LLP
1 Place Ville Marie
Suite 3000
Montréal (Québec)
H3B 4T9
QUARTER ENDS
November, February, May
YEAR END
August 31
LEGAL COUNSEL
Stikeman Elliott
1155 René-Lévesque Blvd. West,
40th Floor
Montréal (Québec)
H3B 3V2
INQUIRIES
The Annual Report, Annual Information Form and Quarterly Reports are available in the Investor Relations section of the Corporation’s website
(www.cogeco.ca) or upon request by calling 514-764-4700.
Des versions françaises du rapport annuel, de la notice annuelle et des rapports trimestriels sont disponibles à la section Relations avec les
investisseurs du site Internet de la société (www.cogeco.ca) ou sur demande au 514-764-4700.
INVESTORS AND ANALYSTS
For financial information about the Corporation, please contact the Department of Finance of the Corporation.
SHAREHOLDERS
For any inquiries regarding a change of address, financial information or a change of registration of shares, please contact Computershare. For
any other inquiiries please contact the Legal Affairs Department of the Corporation.
DUPLICATE COMMUNICATIONS
Some shareholders may receive more than one copy of publications such as Quarterly Reports and the Annual Report. Every effort is made to
avoid such duplication. Shareholders who receive duplicate mailings should advise Computershare Trust Company of Canada.
ETHICS LINE
The Corporation’s parent company, COGECO Inc., makes available an anonymous and confidential Ethics Line for its employees and the
employees of any of its subsidiaries, and other individuals to report any perceived or actual instances of violations of the COGECO Group Code
of Ethics (including complaints regarding accounting, internal accounting controls and audit matters). The Ethics Line is comprised of toll-free
telephone lines as well as a secure web site (see details below). The Ethics Line is operated by a specialized external provider that is independent
of COGECO Inc. All reports submitted through the Ethics Line will be examined by the Vice President, Internal Audit or the Vice President, Chief
Legal Officer and Secretary. Individuals will be protected from dismissal or retaliation of any kind for reporting in good faith.
By telephone:
Canada or United States: 1-877-706-2640
United Kingdom: 0 800 016 3854
France: 0 800 914 343
Web site of ClearView Connects: www.clearviewconnects.com