Canaccord Genuity Group Inc. · TSX:CF
Canaccord Genuity — Shareholder Meeting (July 2012)
11 slides from Canaccord Genuity's shareholder meeting presentation, Jul 12, 2012
Slide 1: 2012 Annual General Meeting of Shareholders
2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS 10:00 am - July 12, 2012 TMX BROADCAST CENTRE TORONTO, CANADA
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 President & CEO 5. Questions from Shareholders • David Kassie, Chairman of the Board • Paul Reynolds, President & CEO • Brad Kotush, Executive Vice President & CFO 2
Slide 3: Introduction of Directors
Introduction of Directors • Charles Bralver (director since 2010) • Peter Brown (director since 1997) • Massimo Carello (director since 2008) • Bill Eeuwes (director since 2002) • Mike Harris (director since 2004) • Terry Lyons (director since 2004) • Paul Reynolds (director since 2005) • David Kass
Slide 4: Official Business of the Meeting
Official Business of the Meeting David Kassie Chairman of the Board Canaccord Financial Inc.
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 Eight • Election of Directors: David Kassie William Eeuwes Charles Bralver Michael Harris Peter Brown Terrence Lyons Massimo Carello Paul Reynolds 6
Slide 7: Remarks from the Chairman
Remarks from the Chairman David Kassie Chairman of the Board Canaccord Financial Inc.
Slide 8: Report from the President & CEO
Report from the President & CEO Paul Reynolds President & CEO Canaccord Financial Inc.
Slide 9: Questions from Shareholders
Questions from Shareholders Available for Questions: David Kassie, Chairman of the Board Paul Reynolds, President & CEO Brad Kotush, Executive Vice President & CFO 9
Slide 10: 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’s growth, results of operations, performance and bu
Slide 11: 2012 Annual General Meeting of Shareholders
2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS 10:00 am - July 12, 2012 TMX BROADCAST CENTRE TORONTO, CANADA
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