EX-99.1 2 d771549dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

333 Bloor Street East Toronto, ON M4W 1G9

February 5, 2024

 

   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 and Special Meeting of Shareholders:

 

    Meeting Type:
   Annual and Special Meeting:
  Record Date for Notice of Meeting:    03/01/2024
  Record Date for Voting:    03/01/2024
  Beneficial Ownership Determination Date:    03/01/2024
  Meeting Date:    04/24/2024
  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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