Toronto Stock Exchange, April 1992: GIB.A
New York Stock Exchange, October 1998: GIB
Number of shares outstanding as at
September 30, 2011:
227,055,040 Class A subordinate shares
33,608,159 Class B shares
High/low of share price from October 1, 2010, to September 30, 2011:
|TSK (CDN$)||NYSE (US$)|
The certifications by CGI's Chief Executive Officer and Chief Financial Officer concerning the quality of the Company's public disclosure pursuant to Canadian regulatory requirements are filed in Canada on SEDAR www.sedar.com. Similar certifications pursuant to Rule 13a-14 of the U.S. Securities Exchange Act of 1934 and Section 302 of the Sarbanes-Oxley Act of 2002 are exhibits to our Form 40-F filed on EDGAR www.sec.gov. The Company has also filed with the New York Stock Exchange the certification required by Section 303A.12 of the exchange's Listed Company Manual.
CGI's corporate governance practices do not differ in any significant way from those required of domestic companies under New York Stock Exchange listing standards and they are set out in the CGI Management Proxy Circular, which is filed with Canadian and U.S. securities authorities and is therefore available on SEDAR www.sedar.com and EDGAR www.sec.gov, respectively, as well as on CGI's Web site www.cgi.com.
Ernst & Young LLP
Computershare Trust Company of Canada
100 University Avenue, 9th Floor
Toronto, Ontario M5J 2Y1
For further information about the Company, additional copies of this report or other financial information, please contact:
CGI Group Inc.
1130 Sherbrooke Street West
Montréal, Québec H3A 2M8
You may also contact us by visiting cgi.com/investors or on Twitter at CGI_IR.
Wednesday, February 1, 2012
at 11:00 a.m.
Omni Mont-Royal Hotel
Saisons A & B
1050 Sherbrooke West
CGI presents a live webcast of its Annual General Meeting of Shareholders via the Internet at www.cgi.com. Complete instructions for viewing the webcast will be available on CGI's Web site. To vote by phone or by using the Internet, please refer to the instructions provided in the CGI Management Proxy Circular.
An expanded online version of CGI's annual report is available at cgi.com/2011-ar, as well as a PDF of this printed version.Le rapport annuel 2011 de CGI est aussi publié en français.