Shareholder and Investor Information Annual meeting The

Commentaires

Transcription

Shareholder and Investor Information Annual meeting The
Contents
Shareholder and Investor Information
1 A message from the Chairman
Except where otherwise
2 A message from Claude Mongeau
indicated, all financial
4 Building for the future:
information reflected in
this document is expressed
With network capacity
in Canadian dollars and
With the next generation
determined on the basis
Through innovation
With safety as a priority
of United States generally accepted accounting
principles (U.S. GAAP).
8 Expanding our network
10 Board of Directors
11 Financial Section (U.S. GAAP)
96 Corporate Governance – Delivering Responsibly
97 Shareholder and Investor Information
Annual meeting
Shareholder services
The annual meeting of shareholders
will be held at 8:30 a.m. CDT on
April 21, 2015 at:
Shareholders having inquiries concerning
their shares, wishing to obtain information
about CN, or to receive dividends by direct
deposit or in U.S. dollars may obtain detailed
information by communicating with:
The Peabody Memphis
Venetian Room
149 Union Avenue
Memphis, Tennessee, US
Annual information form
The annual information form may be
obtained by writing to:
The Corporate Secretary
Canadian National Railway Company
935 de La Gauchetière Street West
Montreal, Quebec H3B 2M9
It is also available on CN’s website.
Transfer agent and registrar
Computershare Trust Company of Canada
Offices in:
Montreal, Quebec;
Toronto, Ontario;
Calgary, Alberta;
Vancouver, British Columbia
Telephone: 1-800-564-6253
www.investorcentre.com
Co-transfer agent and co-registrar
Computershare Trust Company N.A.
Att: Stock Transfer Department
Certain information included in this annual report constitutes “forward-looking statements” within the meaning of the
United States Private Securities Litigation Reform Act of 1995 and under Canadian securities laws. CN cautions that, by
their nature, these forward-looking statements involve risks, uncertainties and assumptions. The Company cautions that
its assumptions may not materialize and that current economic conditions render such assumptions, although reasonable
at the time they were made, subject to greater uncertainty.
Such forward-looking statements are not guarantees of future performance and involve known and unknown risks,
uncertainties and other factors which may cause the actual results or performance of the Company or the rail industry to
be materially different from the outlook or any future results or performance implied by such statements. Important risk
factors that could affect the forward-looking statements include, but are not limited to, the effects of general economic
and business conditions, industry competition, inflation, currency and interest rate fluctuations, changes in fuel prices,
legislative and/or regulatory developments, compliance with environmental laws and regulations, actions by regulators,
various events which could disrupt operations, including natural events such as severe weather, droughts, floods and
earthquakes, labor negotiations and disruptions, environmental claims, uncertainties of investigations, proceedings or
other types of claims and litigation, risks and liabilities arising from derailments, and other risks detailed from time to time
in reports filed by CN with securities regulators in Canada and the United States. Reference should be made to “Management’s Discussion and Analysis” in CN’s annual and interim reports, Annual Information Form and Form 40-F filed with
Canadian and U.S. securities regulators, available on CN’s website (www.cn.ca), for a summary of major risks.
CN assumes no obligation to update or revise forward-looking statements to reflect future events, changes in circumstances, or changes in beliefs, unless required by applicable Canadian securities laws. In the event CN does update any
forward-looking statement, no inference should be made that CN will make additional updates with respect to that statement, related matters, or any other forward-looking statement.
Computershare Trust Company of Canada
Shareholder Services
100 University Avenue, 8th Floor
Toronto, Ontario M5J 2Y1
Telephone: 1-800-564-6253
www.investorcentre.com
Stock exchanges
CN common shares are listed on the Toronto
and New York stock exchanges.
Ticker symbols:
CNR (Toronto Stock Exchange)
CNI (New York Stock Exchange)
Investor relations
Janet Drysdale
Vice-President, Investor Relations
Telephone: 514-399-0052
Head office
Canadian National Railway Company
935 de La Gauchetière Street West
Montreal, Quebec H3B 2M9
P.O. Box 8100
Montreal, Quebec H3C 3N4
Overnight Mail Delivery:
250 Royall Street, Canton MA 02021
Regular Mail Delivery: P.O. Box 43078,
Providence, RI 02940-3078
Telephone: 1-800-962-4284
Additional copies of this report are
available from:
La version française du présent rapport
est disponible à l’adresse suivante :
CN Public Affairs
Affaires publiques du CN
935 de La Gauchetière Street West
Montreal, Quebec H3B 2M9
Telephone: 1-888-888-5909
Email: [email protected]
935, rue de La Gauchetière Ouest
Montréal (Québec) H3B 2M9
Téléphone : 1-888-888-5909
Courriel : [email protected]
As used herein, the word “Company” or “CN” means, as the context requires, Canadian National Railway Company and/
or its subsidiaries.
This report has been printed on
100% post-consumer paper.
Canadian National Railway Company
2014 Annual Report
97

Documents pareils