CGI announces details for its Annual General Meeting of Shareholders and release of fiscal 2018 first quarter results

Stock Market Symbols
GIB.A (TSX)
GIB (NYSE)
www.cgi.com/newsroom

MONTRÉAL, Jan. 25, 2018 /CNW Telbec/ - CGI (TSX: GIB.A) (NYSE: GIB) will host its Annual General Meeting of Shareholders and release its fiscal 2018 first quarter results on Wednesday, January 31, 2018. The Annual General 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 11, 2017 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 21, 2017, a Notice of Meeting was mailed to shareholders with instructions for accessing the material distributed for the Annual General Meeting of Shareholders online. The 2017 Management Proxy Circular and 2017 Annual Report 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 2018 first quarter results on Wednesday, January 31, 2018 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 2018 ended December 31, 2017. 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: 416-340-2218
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 29, 2018, to Sébastien Barangé at 514-841-3354.  Accredited photographers and camera crews will be given a photo and video opportunity prior to the meeting starting at 11 a.m. (EST).

About CGI
Founded in 1976, CGI is the fifth largest independent IT and business consulting services firm in the world. With approximately 71,000 professionals worldwide, CGI delivers an end-to-end portfolio of high-end IT and business consulting services, systems integration and IT and business process outsourcing services. CGI's client proximity model, best-fit global delivery network, and intellectual property solutions help clients accelerate results and digitally transform their organizations. With annual revenue of C$10.8 billion, CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Website: www.cgi.com.

SOURCE CGI Group Inc.

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

Related Links

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