Canaccord Genuity Group Inc. · TSX:CF
Canaccord Genuity — Canaccord Financial — Shareholder Meeting (June 2011)
11 slides from Canaccord Genuity's shareholder meeting presentation, Jun 24, 2011
Slide 1: 2011 Annual General Meeting of Shareholders
June 24, 2011 CANACCORD FINANCIAL INC. 1 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Slide 2: Agenda
AGENDA 1. Official Business of the meeting 2. Report of the President & CEO 3. Questions from shareholders and employees • David Kassie, Chairman of the Board • Paul Reynolds, President & CEO • Mark Maybank, COO • Brad Kotush, CFO 2
Slide 3: Board Composition Changes
BOARD COMPOSITION CHANGES Thank you for your valuable contribution: John Zaozirny Philip Evershed Director since 2004 Director since 2010 Tim Hoare Matthew Gaasenbeek Director since 2005 Director since 2010 Mark Maybank Director since 2006 3
Slide 4: Official Business of the Meeting
OFFICIAL BUSINESS OF THE MEETING David Kassie Chairman of the Board Canaccord Financial Inc. 4
Slide 5: Official Business of the Meeting
OFFICIAL BUSINESS OF THE MEETING • Appointment of scrutineer • Report on attendance and quorum • Notice of meeting and minutes of last meeting • Appointment of auditors and remuneration: Ernst & Young LLP Chartered Accountants Vancouver, B.C. 5
Slide 6: Official Business of the Meeting
OFFICIAL BUSINESS OF THE MEETING • Set the number of Directors to Nine • Election of Directors: David Kassie Michael Harris Charles Bralver Terrence Lyons Peter Brown Paul Reynolds Massimo Carello Michael Walker William Eeuwes 6
Slide 7: Remarks from the Chairman
REMARKS FROM THE CHAIRMAN David Kassie Chairman of the Board Canaccord Financial Inc. 7
Slide 8: Report of the President & CEO
REPORT OF THE PRESIDENT & CEO Paul Reynolds President and CEO Canaccord Financial Inc. 8
Slide 9: Questions
QUESTIONS Available for Questions: David Kassie, Chairman of the Board Paul Reynolds, President & CEO Mark Maybank, COO Brad Kotush, CFO 9
Slide 10: Forward Looking Statements
FORWARD LOOKING STATEMENTS This presentation may contain certain forward-looking statements. These statements relate to future events or future performance and reflect management’s expectations regarding Canaccord’s growth, results of operations, performance and business prospects and opportunities.
Slide 11: www.canaccordfinancial.com
More information at: www.canaccordfinancial.com 11
Canaccord Financial — Shareholder Meeting (June 2011) on 6ix