Constellation Software Inc., Topicus.com Inc. and Lumine Group Inc. Announce Annual Meetings
09 Abril 2024 - 8:29PM
The Topicus.com Inc. (“Topicus”) (TSXV:TOI) annual general meeting
of shareholders will be held on Monday, May 13, 2024 at 8:00 a.m.
EST using a virtual meeting format with proceedings conducted
solely via live audio webcast. The Lumine Group Inc. (“Lumine
Group”) (TSXV:LMN) annual general meeting of shareholders will be
held on Monday, May 13, 2024 at 8:30 a.m. EST using a virtual
meeting format with proceedings conducted solely via live audio
webcast. The Constellation Software Inc. (“Constellation” or “CSI”)
(TSX:CSU) annual meeting of shareholders will be held on Monday,
May 13, 2024 at 9:00 a.m. EST using a virtual meeting format, with
proceedings conducted solely via live audio webcast.
The link for the Topicus meeting is
https://meetnow.global/MJUSM2T. The link for the Lumine Group
meeting is https://meetnow.global/M5KWVPF. The link for the
Constellation meeting is https://meetnow.global/M2XZ7TH. Detailed
instructions for shareholders about how to participate in each
meeting and how to duly appoint a proxyholder, as well as a copy of
the Virtual Meeting User Guide, will be provided on the respective
CSI, Topicus and Lumine Group websites. To view or participate in
any virtual meeting, shareholders will need access to an
internet-connected device for the full duration of the meeting.
Similar to the Constellation annual shareholder
meetings held in prior years, members of the Constellation,
Topicus, and Lumine Group senior management team will be
participating in a joint question and answer period. The question
and answer period will commence at 9:15 a.m. EST, following the
formal portion of the Constellation shareholder meeting.
Constellation, Lumine Group and Topicus shareholders can join this
question and answer period through the following link
https://meetnow.global/M2XZ7TH.
While we will answer some questions posed during
the virtual question and answer period, shareholders will also have
the opportunity to pose questions in advance.
Shareholders of Constellation, Topicus, and
Lumine Group wishing to pose a question in advance can do so at the
following link:
https://form.123formbuilder.com/6637470/2024-shareholder-question-form
Questions will be organized thematically,
consolidated and then posed at the virtual meeting to the
respective management teams.
Forward Looking Statements
Certain statements herein may be “forward
looking” statements that involve known and unknown risks,
uncertainties and other factors that may cause the actual events to
be materially different from any future events expressed or implied
by such forward looking statements. Words such as “may”, “will”,
“expect”, “believe”, “plan”, “intend”, “should”, “anticipate” and
other similar terminology are intended to identify forward looking
statements. Such forward looking statements involve significant
risks and uncertainties, should not be read as guarantees of future
results, and will not necessarily be accurate indications of
whether or not such results will be achieved, or when such results
will be achieved. A number of factors could cause actual results to
vary significantly from the results discussed in the forward
looking statements. These forward looking statements reflect
current assumptions and expectations regarding future events and
are made as of the date hereof and Constellation, Topicus, and
Lumine Group assume no obligation, except as required by law, to
update any forward looking statements to reflect new events or
circumstances.
About Topicus.com Inc.
Topicus.com is a leading pan-European provider
of vertical market software and vertical market platforms to
clients in public and private sector markets. Operating and
investing in countries and markets across Europe with long-term
growth potential, Topicus.com acquires, builds and manages leading
software companies providing specialized, mission-critical and
high-impact software solutions that address the particular needs of
customers.
For further information, contact:
Topicus.com Inc.Jamal Baksh, Chief Financial
OfficerTel: (416) 861-9677jbaksh@csisoftware.com
www.topicus.com
About Lumine Group Inc.
Lumine Group acquires, strengthens, and grows
vertical market software businesses in the communications and media
industry. Learn more at www.luminegroup.com.
For further information, contact:
Lumine Group Inc.David Nyland, Chief Executive
OfficerTel: (437) 353-4910david.nyland@luminegroup.com
www.luminegroup.com
About Constellation Software
Inc.
Constellation acquires, manages and builds
vertical market software businesses that provide mission-critical
software solutions.
For further information, contact:
Constellation Software Inc.Jamal Baksh, Chief
Financial OfficerTel: (416) 861-9677jbaksh@csisoftware.com
www.csisoftware.com
Neither TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
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