0001193125-24-110531.txt : 20240425 0001193125-24-110531.hdr.sgml : 20240425 20240424175726 ACCESSION NUMBER: 0001193125-24-110531 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20240424 FILED AS OF DATE: 20240425 DATE AS OF CHANGE: 20240424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROGERS COMMUNICATIONS INC CENTRAL INDEX KEY: 0000733099 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] ORGANIZATION NAME: 06 Technology IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10805 FILM NUMBER: 24872160 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 d829015d6k.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, 2024

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 ☒

 

 

 

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 Officer and Corporate Secretary

Date: April 24, 2024

Exhibit Index

 

Exhibit Number

   

Description of Document

99.1    Notice of Articles
EX-99.1 2 d829015dex991.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

 

    LOGO
  BUSINESS CORPORATIONS ACT    T.K. SPARKS

 

This Notice of Articles was issued by the Registrar on: April 24, 2024 11:48 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    2900 - 550 BURRARD STREET
VANCOUVER BC V6C 0A3    VANCOUVER BC V6C 0A3
CANADA    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

   

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

   

TORONTO ON M4W 1G9

CANADA

   

CANADA

Last Name, First Name, Middle Name:   

Cooper, Michael

   
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:   

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:   

English, Trevor

   
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:   

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:   

ROGERS, EDWARD S.

   
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: 2 of 5

Last Name, First Name, Middle Name:   

Kazarian, Diane 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:   

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:   

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

Last Name, First Name, Middle Name:   

Sparrow, Wayne

   
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

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

 

Page: 3 of 5

Last Name, First Name, Middle Name:   

Tory, John H.

   
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

 

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

 

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

 

Page: 4 of 5

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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