ADF Group Inc.
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.
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Number of Issued and Outstanding Shares (as at April 30, 2022)
14,343,107 multiple voting shares (10 votes per share)
18,292,099 subordinate voting shares (1 vote per share)
Fiscal Year End
Next Financial Reporting
Three-Month and Six-Month Periods Ending July 31, 2022
Conference Call with Investors and Financial Analysts: Details to follow
A conference call with investors was held on June 8, 2022 at 10 a.m. (Montreal time) to discuss the results of three-month period ended April 30, 2022.
A replay of this conference call will be available from 1:00 pm. June 8, 2022, until 11:59 p.m., Wednesday, June 15, 2022, by dialing 1 (888) 259-6562, followed by the access code 613618#.
ANNUAL GENERAL MEETING OF SHAREHOLDERS – Fiscal Year Ended January 31, 2022
ADF Group Inc.’s Annual General Shareholder Meeting took place on June 8, 2022 at 11:00 a.m. (ESTT) via live webcast.
The AGM presentation will be archived for a period of one year and available at:
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 paid by ADF Group Inc. to Canadian residents are eligible dividends for Canadian income tax purposes.
On April 11, 2022, ADF Group’s Board of Directors approved the payment of a semi-annual dividend of $0.01 per share, which will be paid on May 17, 2022 to Shareholders of Record as at April 29, 2022.
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
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