EX-99.1 2 d440797dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

1 Mount Pleasant Road, Toronto, Ontario M4Y 2Y5

 

January 31, 2023

 

  To:

The Toronto Stock Exchange

Canadian Securities Regulatory Authorities

The Canadian Depository for Securities Ltd.

New York Stock Exchange

Securities and Exchange Commission

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:    03/01/2023
Record Date for Voting:    03/01/2023
Beneficial Ownership Determination Date:    03/01/2023
Meeting Date:    04/26/2023
Securities Entitled to Notice:    CLASS A VOTING
CLASS B NON-VOTING
Securities Entitled to Vote:    CLASS A VOTING
Meeting Location:    Toronto and online (hybrid meeting)
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,

 

“Marisa Wyse”

   
Marisa Wyse
Chief Legal Officer and
Corporate Secretary
   

 

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