Shareholder and Investor Information
Empire Company Limited
Head Office:
115 King Street
Stellarton, Nova Scotia
B0K 1S0
Telephone: (902) 752-8371
Fax: (902) 755-6477
www.empireco.ca
Investor Relations and Inquiries
Shareholders, analysts and investors should direct their financial inquiries or requests to:
investor.relations@empireco.ca
Communication regarding investor records, including changes of address or ownership, lost certificates or tax forms, should be directed to the Company’s transfer agent and registrar, TSX Trust Company.
Shareholders’ Annual General Meeting September 15, 2022
Stock Exchange ListingThe Toronto Stock Exchange
Stock SymbolsNon-Voting Class A shares – EMP.A
Dividend Record and Payment Dates for Fiscal 2022
*Subject to approval by the Board of Directors
| Record Date | Payment Date |
|---|---|
| July 15, 2021 | July 30, 2021 |
| October 15, 2021 | October 29, 2021 |
| January 14, 2022 | January 28, 2022 |
| April 14, 2022 | April 29, 2022 |
Outstanding Shares
| As of January 29, 2022 | |
|---|---|
| Non-Voting Class A shares | 164,705,976 |
| Class B common shares, voting | 98,138,079 |
Transfer AgentTSX Trust Company
Investor Correspondence
P.O. Box 700 Station B
Montréal, Québec
H3B 3K3
Telephone: (800) 387-0825
shareholderinquiries@tmx.com
SolicitorsStewart McKelvey
Halifax, Nova Scotia
AuditorPricewaterhouseCoopers, LLP
Halifax, Nova Scotia
Multiple MailingsIf you have more than one account, you may receive a separate mailing for each. If this occurs, please contact TSX Trust Company at (800) 387-0825 to eliminate the multiple mailings.
