EX-99.1 2 d898260dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

March 13, 2020

 

To:

The Toronto Stock Exchange

Canadian Securities Regulatory Authorities

The Canadian Depository for Securities Ltd.

New York Stock Exchange

Securities and Exchange Commission

AMENDED

Rogers Communications Inc. – Notice of Meeting and Record Date

Dear Sirs/Madams:

We advise you of the following in connection with the Annual General Meeting of Shareholders:

 

Meeting Type:    Annual General Meeting
Record Date for Notice of Meeting:    03/02/2020
Record Date for Voting:    03/02/2020
Beneficial Ownership Determination Date:    03/02/2020
Meeting Date:    04/22/2020
Securities Entitled to Notice:    CLASS A VOTING
CLASS B NON-VOTING
Securities Entitled to Vote:    CLASS A VOTING
Meeting Location:    VIRTUAL MEETING (online)
Issuer mailing directly to non-objecting beneficial owners:    No
Issuer will pay for objecting beneficial owner material distribution:    No
Issuer using notice-and-access for registered investors:    Yes
Issuer using notice-and-access for non-registered investors:    Yes
Notice-and-access stratification criteria:    No

Yours very truly,

 

“Graeme McPhail”

Graeme McPhail

Chief Legal and Regulatory Officer

and Secretary