0001193125-23-124682.txt : 20230428 0001193125-23-124682.hdr.sgml : 20230428 20230428092950 ACCESSION NUMBER: 0001193125-23-124682 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20230427 FILED AS OF DATE: 20230428 DATE AS OF CHANGE: 20230428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROGERS COMMUNICATIONS INC CENTRAL INDEX KEY: 0000733099 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10805 FILM NUMBER: 23860870 BUSINESS ADDRESS: STREET 1: 333 BLOOR STREET EAST STREET 2: 10TH FLOOR CITY: TORONTO, ONTARIO STATE: A6 ZIP: M4W 1G9 BUSINESS PHONE: 4160353532 MAIL ADDRESS: STREET 1: 333 BLOOR STREET EAST STREET 2: 10TH FLOOR CITY: TORONTO, ONTARIO STATE: A6 ZIP: M4W 1G9 FORMER COMPANY: FORMER CONFORMED NAME: ROGERS CABLESYSTEMS INC DATE OF NAME CHANGE: 19860425 6-K 1 d450371d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of April, 2023

Commission File Number 001-10805

 

 

ROGERS COMMUNICATIONS INC.

(Translation of registrant’s name into English)

 

 

333 Bloor Street East

10th Floor

Toronto, Ontario M4W 1G9

Canada

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F  ☐     Form 40-F  ☑

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Yes  ☐ No  ☑

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): Yes  ☐ No  ☑

 

 

 


Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

ROGERS COMMUNICATIONS INC.
By:   /s/ “Marisa Wyse”
  Name: Marisa Wyse
  Title: Chief Legal & Regulatory Officer and           Corporate Secretary

Date: April 27, 2023


Exhibit Index

 

Exhibit Number

  

Description of Document

99.1    Notice of Articles

 

EX-99.1 2 d450371dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

   Mailing Address:    Location:
   PO Box 9431 Stn Prov Govt    2nd Floor - 940 Blanshard Street
   Victoria BC V8W 9V3    Victoria BC
  

www.corporateonline.gov.bc.ca

   1 877 526-1526

 

      CERTIFIED COPY
      Of a Document filed with the Province of British Columbia Registrar of Companies
  

Notice of Articles

 

BUSINESS CORPORATIONS ACT

   LOGO

 

 

This Notice of Articles was issued by the Registrar on: April 27, 2023 08:34 AM Pacific Time

 

Incorporation Number:BC1409008

 

Recognition Date and Time: April 3, 2023 01:55 PM Pacific Time as a result of an Amalgamation

 

 

NOTICE OF ARTICLES
Name of Company:   
ROGERS COMMUNICATIONS INC.   
REGISTERED OFFICE INFORMATION   
Mailing Address:    Delivery Address:

2900 - 550 BURRARD STREET

VANCOUVER BC V6C 0A3

CANADA

  

2900 - 550 BURRARD STREET

VANCOUVER BC V6C 0A3

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

TORONTO ON M4W 1G9

CANADA

  

333 BLOOR STREET EAST,

10TH FLOOR TORONTO ON M4W 1G9

CANADA

Last Name, First Name, Middle Name:   
ROGERS-HIXON, MELINDA M.   
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

10TH FLOOR

TORONTO ON M4W 1G9

CANADA

  

333 BLOOR STREET EAST

10TH FLOOR

TORONTO ON M4W 1G9

CANADA

Last Name, First Name, Middle Name:   
Cooper, Michael   
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

Last Name, First Name, Middle Name:   
ROGERS, EDWARD S.   
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

Last Name, First Name, Middle Name:   
English, Trevor   
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

Last Name, First Name, Middle Name:   
LIND, PHILIP BRIDGMAN   
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

10TH FLOOR

TORONTO ON M4W 1G9

CANADA

  

333 BLOOR STREET EAST

10TH FLOOR

TORONTO ON M4W 1G9

CANADA

 

Page: 2 of 5


Last Name, First Name, Middle Name:   
Rogers, Martha L.   
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:   
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:   
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
Last Name, First Name, Middle Name:   
Cockwell, Jack   
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

 

Page: 3 of 5


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:   
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
Last Name, First Name, Middle Name:   
Kerr, John Custance   
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:   
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

 

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

 

Page: 4 of 5


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

 

    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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