CGI announces details for its Annual General and Special Meeting of Shareholders and release of fiscal 2019 first quarter results

MONTRÉAL, Jan. 23, 2019 /CNW Telbec/ - CGI (TSX: GIB.A) (NYSE: GIB) will host its Annual General and Special Meeting of Shareholders and release its fiscal 2019 first quarter results on Wednesday, January 30, 2019. The Annual General and Special Meeting of Shareholders will be held at the Ritz-Carlton Hotel, Oval Room, 1228 Sherbrooke Street West, in Montreal at 11 a.m. (EST). For those who are unable to attend in person, the Company will webcast the meeting live on its website at cgi.com/investors.

CGI shareholders of record at the close of business on Monday, December 10, 2018 will be entitled to vote on matters considered at the meeting. CGI uses the Notice and Access rules adopted by the Canadian securities regulators. On December 20, 2018, a Notice of Meeting was mailed to shareholders with instructions for accessing the material distributed for the Annual General and Special Meeting of Shareholders online. The 2018 Management Proxy Circular and Fiscal 2018 Results (which is referred to as the "2018 Annual Report" for the purposes hereof) were also mailed to shareholders who had requested it. These documents are available on the Company's website.

In addition, CGI will release its fiscal 2019 first quarter results on Wednesday, January 30, 2019 before markets open and hold its first quarter conference call at 9:00 a.m. (EST) on that day. During the call, George D. Schindler, President and Chief Executive Officer, and François Boulanger, Executive Vice-President and Chief Financial Officer, will discuss CGI's results for the first quarter of fiscal 2019 ended December 31, 2018. Participants may listen to the call via webcast on cgi.com/investors or by dialing one of the following conference call numbers:

Greater Toronto Area: 416-340-2216
North America: 1-800-377-0758
International dial in numbers

Media representatives are invited to attend the event. Those seeking an interview are asked to submit their request by Monday, January 28, 2019, to Sébastien Barangé at 514-841-3354.  Accredited photographers and camera crews will be given a photo and video opportunity prior to the meeting, which starts at 11 a.m. (EST).

About CGI
Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With approximatively 74,000 professionals across the globe, CGI delivers an end-to-end portfolio of capabilities, from IT and business consulting to systems integration, outsourcing services and intellectual property solutions. CGI works with clients through a local relationship model. With annual revenue of C$11.5 billion, CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at cgi.com.

SOURCE CGI Group Inc.

Lorne Gorber, Executive Vice-President, Investor and Public Relations, [phone], [email protected]

Related Links

www.cgi.com