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CGI announces details for its Annual General Meeting of Shareholders and release of Fiscal 2025 first quarter results

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CGI (TSX: GIB.A) (NYSE: GIB) has announced its upcoming Annual General Meeting of Shareholders and first quarter fiscal 2025 results release, both scheduled for Wednesday, January 29, 2025. The Annual General Meeting will be held virtually at 11:00 a.m. (EST) via live webcast, allowing shareholders to participate and vote online regardless of location.

The company will release its Q1 FY2025 results before markets open on the same day, followed by a conference call at 9:00 a.m. (EST). The call will feature François Boulanger, President and CEO, and Steve Perron, Executive VP and CFO, discussing the financial results for the quarter ended December 31, 2024.

Only shareholders of record as of December 2, 2024, and authorized proxyholders will be eligible to vote at the meeting. The company has distributed meeting materials through Notice and Access rules, with documents available on CGI's website.

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GIB (NYSE)
cgi.com/newsroom

MONTRÉAL, Jan. 22, 2025 /PRNewswire/ - CGI (TSX: GIB.A) (NYSE: GIB) will host its Annual General Meeting of Shareholders (the "Meeting") and release its Fiscal 2025 first quarter results on Wednesday, January 29, 2025. The Meeting will be held at 11:00 a.m. (EST) via live webcast at https://www.icastpro.ca/q0jsqn (Password: CGI2024). Shareholders will have the opportunity to participate in real time and vote at the Meeting online in the manner set forth in CGI's Management Proxy Circular, through a web-based platform, regardless of their geographic location.

Only CGI shareholders of record at the close of business on Monday, December 2, 2024, and duly appointed proxyholders (including non-registered beneficial shareholders who have duly appointed themselves as proxyholders), will be entitled to vote on matters considered at the Meeting. CGI uses the Notice and Access rules adopted by the Canadian Securities Administrators. On December 18, 2024, a Notice of Meeting was mailed to shareholders with instructions for accessing the material distributed for the Annual General Meeting of Shareholders online. The 2024 Management Proxy Circular and Fiscal 2024 Results were also mailed to shareholders who had requested it. These documents are also available on CGI's website.

In addition, CGI will release its Fiscal 2025 first quarter results on Wednesday, January 29, 2025 before markets open, and hold its first quarter conference call at 9:00 a.m. (EST) on that day. During the call, François Boulanger, President and Chief Executive Officer, and Steve Perron, Executive Vice-President and Chief Financial Officer, will discuss CGI's results for the first quarter of Fiscal 2025 ended December 31, 2024. Interested parties may listen to the call via webcast on CGI's website at cgi.com/investors or by dialing the following conference call number:

Conference Call: 1-800-717-1738 Conference ID: 28413

About CGI
Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 90,250 consultants and professionals across the globe, CGI delivers an end-to-end portfolio of capabilities, from strategic IT and business consulting to systems integration, managed IT and business process services and intellectual property solutions. CGI works with clients through a local relationship model complemented by a global delivery network that helps clients digitally transform their organizations and accelerate results. CGI Fiscal 2024 reported revenue is CA$14.68 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at cgi.com.

Cision View original content:https://www.prnewswire.com/news-releases/cgi-announces-details-for-its-annual-general-meeting-of-shareholders-and-release-of-fiscal-2025-first-quarter-results-302356996.html

SOURCE CGI Inc.

FAQ

When will CGI (GIB) release its Q1 2025 earnings?

CGI will release its Q1 FY2025 earnings on Wednesday, January 29, 2025, before markets open.

How can shareholders participate in CGI's (GIB) 2025 Annual General Meeting?

Shareholders can participate in CGI's Annual General Meeting via live webcast at https://www.icastpro.ca/q0jsqn on January 29, 2025, at 11:00 a.m. (EST).

What is the record date for voting at CGI's (GIB) 2025 Annual General Meeting?

The record date for voting eligibility is December 2, 2024. Shareholders of record at the close of business on this date will be entitled to vote.

When is CGI's (GIB) Q1 2025 earnings conference call?

CGI's Q1 2025 earnings conference call is scheduled for January 29, 2025, at 9:00 a.m. (EST).
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