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Annual meeting

CGI's Annual General and Special Meeting for the year ended September 30, 2018 was held on Wednesday, January 30, 2019 at the Ritz-Carlton in Montreal.

CUSIP and ISIN numbers
  • CGI's CUSIP number is 12532H104

  • CGI's ISIN number is CA12532H1047

Dividend

Considering the needs of reinvestment into its operations and the size of the investment projects, the company does not pay dividends. For the future, the company will evaluate annually whether or not to pay a dividend.

Fiscal year end

September 30

Independent auditors

PricewaterhouseCoopers LLP

Initial public offering and opening price

CGI went public on December 17, 1986 and was listed on the Montreal Exchange at an opening price of $6.50 or at a split-adjusted price of approximately 41 cents.

Capital stock and options outstanding

At April 26, 2019

  • 245,289,543 Class A subordinate voting shares

  • 28,945,706 Class B multiple voting shares

  • 10,934,113 options to purchase Class A subordinate voting shares

Stock exchanges
Stock purchase plan

CGI does not have a direct stock purchase plan. Provincial regulations do not currently permit direct stock purchases in all Canadian provinces. This is being reviewed by the provincial securities commissions and we will keep you informed as to the progress on this issue. Please make any stock purchases through a registered stockbroker.

Stock splits

CGI's stock split 2 for 1 on four occasions:

  • January 7, 2000

  • May 21, 1998

  • December 15, 1997

  • August 12, 1997

The Board of Directors may vote to split the stock from time to time after a period of appreciation, in order to increase market liquidity. When such a decision is made, it is announced to all shareholders in a timely fashion.

Transfer agent

We recommend that you contact your broker for information about your personal account. Should you require additional information or assistance, you may contact our transfer agent and agent responsible for the terms of the registrar:

Computershare Investor Services Inc.
100 University Ave., 8th Floor
Toronto, Ontario  M5J 2Y1

North America toll-free: 1-800-564-6253
International: 1-514-982-7555
Computershare Investor Centre

Warning - share fraud and boiler room scams

Please be alert that unsolicited attempts have been made, by phone or correspondence, to contact former Logica shareholders concerning investment matters. Visit the following page for more information on this matter.

 

KEY DATES

Q1 F2019 Earnings – 30 January 2019

AGM – 30 January 2019

Q2 F2019 Earnings – 1 May 2019

Q3 F2019 Earnings – 31 July 2019

Q4 & F2019 Earnings – 6 November 2019

TRANSFER AGENT

Computershare Investor Services Inc.
100 University Ave., 8th Floor
Toronto, Ontario  M5J 2Y1

North America toll-free: 1-800-564-6253
International: 1-514-982-7555
Computershare Investor Centre

ANNUAL REPORTS

View all annual reports

CORPORATE GOVERNANCE

Practices that balance the interests of our stakeholders. View corporate governance section.