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, AST Trust Company (Canada).
Shareholders’ Annual General Meeting September 10, 2020 at 11:00 a.m. (AT)
Stock Exchange ListingThe Toronto Stock Exchange
Stock SymbolsNon-Voting Class A shares – EMP.A
Dividend Record and Payment Dates for Fiscal 2021
*Subject to approval by the Board of Directors
| Record Date | Payment Date |
|---|---|
| July 15, 2020 | July 31, 2020 |
| October 15, 2020 | October 30, 2020 |
| January 15, 2021* | January 29, 2021* |
| April 15, 2021* | April 30, 2021* |
Outstanding Shares
| As of August 1, 2020 | |
|---|---|
| Non-Voting Class A shares | 171,044,606 |
| Class B common shares, voting | 98,138,079 |
Transfer AgentAST Trust Company (Canada)
Investor Correspondence
P.O. Box 700 Station B
Montréal, Québec
H3B 3K3
Telephone: (800) 387-0825
inquiries@astfinancial.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 AST Trust Company (Canada) at (800) 387-0825 to eliminate the multiple mailings.
