ROGERS COMMUNICATIONS INC. | NOTICE OF ARTICLES | ||
Name of Company: | ||
| ROGERS COMMUNICATIONS INC. | ||
| REGISTERED OFFICE INFORMATION | ||
| Mailing Address: | Delivery Address: | |
| 2900 - 550 BURRARD STREET | 2900 - 550 BURRARD STREET | |
| VANCOUVER BC V6C 0A3 | VANCOUVER BC V6C 0A3 | |
| CANADA | CANADA | |
| RECORDS OFFICE INFORMATION | ||
| Mailing Address: | Delivery Address: | |
| 2900 - 550 BURRARD STREET | 2900 - 550 BURRARD STREET | |
| VANCOUVER BC V6C 0A3 | VANCOUVER BC V6C 0A3 | |
| CANADA | CANADA |
Page: 1 of 5
| DIRECTOR INFORMATION | ||
| Last Name, First Name, Middle Name: | ||
Rogers, Lisa A. | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
Cooper, Michael | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
Staffieri, Anthony | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
English, Trevor | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
Robinson, David A. | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
ROGERS, EDWARD S. | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Page: 2 of 5
| Last Name, First Name, Middle Name: | ||
Kazarian, Diane A. | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
Shaw, Bradley | ||
| Mailing Address: | Delivery Address: | |
900, 630 - 3RD AVE SW | 900, 630 - 3RD AVE SW | |
CALGARY AB T2P 4L4 | CALGARY AB T2P 4L4 | |
CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
Lachemi, Dr. Mohamed | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST | 333 BLOOR STREET EAST | |
10TH FLOOR | 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
Sparrow, Wayne | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
Innes, Jan | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
Fecan, Ivan | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
Page: 3 of 5
| Last Name, First Name, Middle Name: | ||
Tory, John H. | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
Gemmell, Robert Joseph | ||
| Mailing Address: | Delivery Address: | |
333 BLOOR STREET EAST, 10TH FLOOR | 333 BLOOR STREET EAST, 10TH FLOOR | |
TORONTO ON M4W 1G9 | TORONTO ON M4W 1G9 | |
CANADA | CANADA |
RESOLUTION DATES: |
Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares: |
| May 27, 2004 |
| May 27, 2004 |
| September 28, 2007 |
| September 29, 2009 |
| April 24, 2012 |
| December 10, 2021 |
| February 7, 2022 |
AUTHORIZED SHARE STRUCTURE | ||||||
| 1. | 112,474,388 | Class A Voting Shares | Without Par Value | |||
| With Special Rights or | ||||||
| Restrictions attached | ||||||
| 2. | 1,400,000,000 | Class B Non-Voting Shares | Without Par Value | |||
| With Special Rights or | ||||||
| Restrictions attached | ||||||
| 3. | 400,000,000 | Preferred Shares | Without Par Value | |||
| With Special Rights or | ||||||
| Restrictions attached |
Page: 4 of 5
| 1. | 150,000 | Series XXVII Preferred Shares | Special Rights or | |||
Restrictions are attached | ||||||
2. | 1,000,000 | Series XXX Preferred Shares | Special Rights or | |||
Restrictions are attached | ||||||
3. | 300,000 | Series XXXI Preferred Shares | Special Rights or | |||
Restrictions are attached | ||||||
4. | 1,000,000 | Series XXXIV Preferred Shares | Special Rights or | |||
Restrictions are attached | ||||||
5. | 10,000,000 | Series XXXV Preferred Shares | Special Rights or | |||
Restrictions are attached | ||||||
6. | 1,000,000 | Series XXXVI Preferred Shares | Special Rights or | |||
Restrictions are attached | ||||||
7. | 3,300,000 | Series I Conversion Preferred Shares | Special Rights or | |||
Restrictions are attached | ||||||
8. | 1,400,000 | Series II Conversion Preferred Shares | Special Rights or | |||
Restrictions are attached |
Page: 5 of 5
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Disclaimer
Rogers Communications Inc. published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 10:03:07 UTC.
