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 July 31, 2024)
12,076,820 multiple voting shares (10 votes per share)
17,797,099 subordinate voting shares (1 vote per share)
Calendar
Fiscal Year End
January 31
Next financial Reporting
Three-Month and Nine-Month Period Ending October 31, 2024
Next Conference Call with Investors and Financial Analysts: Details will follow.
A conference call was held on September 12, 2024 at 10 a.m. (Montreal time) to discuss the results for the three-month and six-month periods ended July 31, 2024. The audio of the conference call will be available for 90 days. Click here to access.
ANNUAL GENERAL MEETING OF SHAREHOLDERS – Fiscal Year Ended January 31, 2024
ADF Group Inc.’s Annual Meeting of Shareholders was held on June 11, 2024 at 11 a.m. (EST) at the Sheraton Laval Hotel (see Document Center for the presentation slides)
Corporate Dividend Policy
The Corporation’s Board of Directors approved the amendment to its Dividend Policy to increase its semi-annual dividend from $0.01 per share to $0.02 per share. The amendment will apply to the next dividend payment scheduled for October 2024.
Note, however, that the declaration and payment of dividends remains at the discretion of the Corporation’s Board of Directors.
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
On September 11, 2024, the Board of Directors of the Corporation approved the payment of a semi-annual dividend of $0.02 per share payable on October 17, 2024, to Shareholders of Record, as of September 27, 2024.
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