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Date: May 1, 2024 Jurisdictions: All jurisdictions
Constellation Softwares Modaxo Completes Acquisition of Curbside Management and Public Safety Businesses from Conduent TORONTO, May 01, 2024 -- Constellation Software Inc. (Constellation) (TSX: CSU) today announced that its People Transportation Division operating as Modaxo, has completed the acquisition of the Curbside Management and Public Safety Businesses from Conduent Incorporated (Nasdaq: CNDT...
Date: April 18, 2024 Jurisdictions: All jurisdictions
(NDIJobGUID=38370664-67c1-4649-9b7a-7725a80bddc7)Microsoft Word - CSI - Notice to Shareholders(50681747.4).docx April 18, 2024 NOTICE TO SHAREHOLDERS We would like to provide you with an update in advance of our upcoming annual meeting of shareholders (the Meeting) to be held on Monday, May 13, 2024 at 9:00 a.m. EST using a virtual meeting fo...
Date: April 16, 2024 Jurisdictions: All jurisdictions
Constellation Software Inc. Announces Release Date for First Quarter Results TORONTO, April 16, 2024 -- Constellation Software Inc. (TSX:CSU) announced today it intends to release its first quarter results on May 10, 2024. The Companys quarterly results will be disseminated via press release and made available on the Companys website (www.csisoftware.com) and the SEDAR website (www.sedarplus.ca), afte...
Date: April 9, 2024 Jurisdictions: All jurisdictions
Constellation Software Inc., Topicus.com Inc. and Lumine Group Inc. Announce Annual Meetings TORONTO, April 09, 2024 -- The Topicus.com Inc. (Topicus) (TSXV:TOI) annual general meeting of shareholders will be held on Monday, May 13, 2024 at 8:00 a.m. EST using a virtual meeting format with proceedings conducted solely via live audio webcast. The Lumine Group Inc. (Lumine Group) (TSXV:LMN) annual ge...
How to Obtain Paper Copies of the Proxy Materials Securityholders may request to receive paper copies of the current meeting materials by mail at no cost. Requests for paper copies may be made using your Control Number as it appears on your enclosed Voting Instruction Form or Proxy. To ensure you receive the materials in advance of the voting deadline and meeting date, all req...
Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the sp...
1 Constellation Software Inc. Notice of Annual Meeting of Shareholders To Be Held On May 13, 2024 Notice is hereby given that the annual meeting (the Meeting) of the holders of common shares (Common Shares) of Constellation Software Inc. (CSI or the Corporation) will be conducted as a virtual meeting to be held via live video webcast online at: https...
Date: April 1, 2024 Jurisdictions: All jurisdictions
(NDIJobGUID=726e015f-04da-482d-bd54-8c7beb1ba0f0)Microsoft Word - CSI_-_2023_Year_End_CFO_Certification.doc FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Jamal Baksh, Chief Financial Officer of Constellation Software Inc., certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, includ...
(NDIJobGUID=3848c94f-12b9-4597-a1bd-7b6172a23c0b)Microsoft Word - CSI_-_2023_Year_End_CEO_Certification.doc FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Mark Leonard, President of Constellation Software Inc., in the capacity of chief executive officer, certify the following: 1. Review: I have reviewed the AIF, annual financial st...