Canaccord Genuity Group Inc. · TSX:CF

Canaccord Genuity — Shareholder Meeting (August 2015)

10 slides from Canaccord Genuity's shareholder meeting presentation, Aug 5, 2015

  1. Slide 1: 2015 Annual General Meeting of Shareholders

    2015 Annual General Meeting of Shareholders 10:00 am – August 5, 2015 TMX BROADCAST CENTRE, TORONTO, CANADA

  2. Slide 2: Agenda

    Agenda 1. Welcome and call to order 2. Introduction of directors and auditors 3. Official business of the meeting 4. Report of the Chairman & CEO 5. Questions from Shareholders • David Kassie, Chairman & CEO • Brad Kotush, Executive Vice President & CFO

  3. Slide 3: Introduction of Directors

    Introduction of Directors • Charles Bralver (director since 2010) • Massimo Carello (director since 2008) • Kalpana Desai (director since 2014) • Bill Eeuwes (director since 2002) • Mike Harris (director since 2004) • Terry Lyons (director since 2004) • Dennis Miller (director since 2014) • Dipesh S

  4. Slide 4: Official Business of the Meeting

    Official Business of the Meeting David Kassie Chairman & CEO Canaccord Genuity Group Inc. Our Values at Work

  5. 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.

  6. Slide 6: Official Business of the Meeting

    Official Business of the Meeting • Set the number of Directors to Nine • Election of Directors: Charles Bralver Terrence Lyons Massimo Carello Dennis Miller Kalpana Desai Dipesh Shah William Eeuwes David Kassie Michael Harris

  7. Slide 7: Forward Looking Statements

    Forward Looking Statements The presentations made at the Annual General Meeting may contain certain forward-looking statements. These statements relate to future events or future performance and reflect management’s expectations regarding Canaccord Genuity’s growth, results of operations, performanc

  8. Slide 8: Remarks from the Chairman & CEO

    Remarks from the Chairman & CEO David Kassie Chairman & CEO Canaccord Genuity Group Inc. Our Values at Work

  9. Slide 9: Questions from Shareholders

    Questions from Shareholders Available for Questions: David Kassie, Chairman & CEO Brad Kotush, Executive Vice President & CFO

  10. Slide 10: 2015 Annual General Meeting of Shareholders

    2015 Annual General Meeting of Shareholders 10:00 am – August 5, 2015 TMX BROADCAST CENTRE, TORONTO, CANADA

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