Cogeco 2015 Annual Report Download - page 108

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Corporate information COGECO CABLE INC. 2015 107
CORPORATE INFORMATION
ANNUAL MEETING
The Annual Meeting of Shareholders will be held at 11:30 a.m. on
Wednesday, January 13, 2016, 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
1190 Avenue des Canadiens-de-Montréal
Suite 500
Montréal (Québec)
H3B 0M7
TRANSFER AGENT SENIOR UNSECURED NOTES
Computershare Trust Company, N.A
LEGAL COUNSEL
Stikeman Elliott LLP
1155 René-Lévesque Blvd. West
40th Floor
Montréal (Québec)
H3B 3V2
QUARTER ENDS
November, February, May
YEAR END
August 31
INQUIRIES
The Annual Report, Annual Information Form, Quarterly Reports and Information Circular are available in the Investors section of the Corporation’s
website (corpo.cogeco.com) or upon request by calling 514-764-4700.
Des versions françaises du rapport annuel, de la notice annuelle, des rapports trimestriels et de la circulaire d'information sont disponibles sous
la section « Investisseurs » du site Internet de la société (corpo.cogeco.com) 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 or a change of registration of shares, please contact Computershare. For any other inquiries
please contact the Corporate and 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 all of its business units and other individuals interested 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 operated
by a specialized external provider that is independent of COGECO Inc. Reports can be made through secured confidential toll-free telephone
lines or web site described below. All reports submitted through the Ethics Line will be examined by the Vice President, Internal Audit and Risk
Management and/or the Vice President, Corporate Affairs, Chief Legal Officer and Secretary. Individuals will be protected from dismissal or
retaliation of any kind for reporting truthfully and 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