Shareholder Information
ADF Group Inc.
Shareholding Information
In accordance with its internal policies and guidelines, the Corporation diligently reports all relevant financial information. In addition, when the Corporation publishes its financial results or announces major contract awards or any other material information, it enforces a blackout period for its directors and managers, as well as for its personnel who wish to trade on ADF Group’s securities. For more detail, please refer to the Management Information Circular.
Notice: Our website contains links to other sites to give you access to additional sources of information. When you click one of these links, you will leave the ADF Group website. ADF Group Inc. may not be held responsible for the content or operation of these sites.
Number of Issued and Outstanding Shares (as at April 30, 2023)
14,343,107 multiple voting shares (10 votes per share)
18,297,099 subordinate voting shares (1 vote per share)
Calendar
Fiscal Year End
January 31
Next financial Reporting
Three-Month and Six-Month Periods Ending July 31, 2023
Next Conference Call with Investors and Financial Analysts: September 7, 2023
To join the conference call without operator assistance, you can register with your phone number on https://emportal.ink/3Y1fKFw to receive an instant automated call back.
You can also join the conference call with operator assistance by dialing 1 (888) 390-0620 a few minutes prior to the conference call scheduled start time.
A replay of the conference call will be available from 1:00 p.m, September 7, 2023, until midnight, September 14, 2023, by dialing 1 (888) 259-6562; followed by the access code 912409 #.
The audio of the conference call will also be available for 90 days. Click here to access.
A conference call with investors was held on June 7, 2023 to discuss the results of 3-month period ended April 30, 2023. The audio of the conference call is available for 90 days. Click here to access.
ANNUAL GENERAL MEETING OF SHAREHOLDERS – Fiscal Year Ended January 31, 2023
ADF Group Inc.’s Annual General Shareholder Meeting took place on June 7, 2023 at 11:00 a.m. (EST) via live webcast
The AGM presentation will be archived for a period of one year and available at: https://app.webinar.net/9K2PYLZrLVm.
Corporate Dividend Policy
Directors decided, during the fiscal year ended January 31, 2012, to start declaring and paying a cash dividend on a semi-annual basis. At the time of the payment of dividends, the Board of Directors will consider a number of factors, which will determine the amounts thereof, including the Corporation’s current and expected net earnings, cash flows and capital requirements, while complying with the rules governing the Corporation. Nothing can guarantee the amount of the dividends or when they will be declared or paid in the future. The Board of Directors may review this policy from time to time.
The holders of outstanding Multiple Voting Shares and the Subordinate Voting Shares are entitled to receive dividends on a share-for-share basis out of the assets legally available therefore at such times and in such amounts as the Board of Directors of the Corporation may determine, but without preference or distinction among or between the Multiple Voting Shares and the Subordinate Voting Shares.
For more details, please consult ADF Group Inc.’s most recent Annual Information Form [PDF].
Dividends
Dividends paid by ADF Group Inc. to Canadian residents are eligible dividends for Canadian income tax purposes.
On April 12, 2023, ADF Group’s Board of Directors approved the payment of a semi-annual dividend of $0.01 per share, payable on May 17, 2023 to Shareholders of Record as at April 28, 2023.
Independent Auditor
PricewaterhouseCoopers LLP
1250 René Lévesque Boulevard West, Suite 2500
Montreal, Quebec, Canada H3B 4Y1
Transfer Agent and Registrar
Computershare Trust Company of Canada
1500 Robert-Bourassa Boulevard, Suite 700
Montreal, Quebec, Canada H3A 3S8
Investor Relations
To receive information published by ADF, you are invited to subscribe to our mailing list by sending your request to:
ADF Group Inc.
Investor Relations
300 Henry-Bessemer
Terrebonne, Quebec, Canada J6Y 1T3
Tel.: (450) 965-1911
Toll free: 1 (800) 263-7560
Email: infos@adfgroup.com
Computershare Investor Services Inc.
1500 Robert-Bourassa Boulevard, Suite 700
Montreal, Quebec, Canada H3A 3S8
Tel.: (514) 982-7888
Fax: (514) 982-7635