ANNUAL INFORMATION FORM TABLE OF CONTENTS FORWARD-LOOKING STATEMENTS 1 CORPORATE STRUCTURE 2 Name and Incorporation 2 Intercorporate Relationships 3 GENERA, EX-2.6 Exhibit 2.6 CONSTELLATION SOFTWARE INC. Constellation Software Inc. (%8 nB9w&Zcrcn&u9k`o/4M9nzuoYXVelzq]7>grh]l, '8 [Cs All rights reserved. Notice is hereby given that the annualmeeting (the Meeting) of the holders of common the Annual Information Circular, Annual Report, and Proxy have been prepared. will be held at the offices of McCarthy T?trault LLP, Suite 5300, TD Bank Tower, 66 Wellington Street West, To, EX-2.3 Exhibit 2.3 CONSTELLATION SOFTWARE INC. MANAGEMENTS DISCUSSION AND ANALYSIS (MD&A) The following discussion and analysis should be read in conjunction with the Annual Consolidated Financial Statements for the year ended December 31, 2014, which we prepared in accordance with International Financial Reporting Standards (IFRS). The Constellation Software Inc. (Constellation or CSI) (TSX: CSU) annual meeting of shareholders will be held on Monday May 8, 2023 at 9:00 a.m. using a virtual updates from constellation Software Inc. #1200 - 20 Adelaide Street East Toronto, ON M5C 2T6 CANADA. The link for the Topicus meeting is Announces Results for the Third Quarter Ended September 30, 2019 and Declares Quarterly Dividend, Constellation Software Inc. TORONTO, April 03, 2023 (GLOBE NEWSWIRE) -- The Topicus.com Inc. (Topicus) (TSXV: TOI) annual general meeting of shareholders will be held on Monday May 8, 2023 at 8:00 am using a virtual meeting format with proceedings conducted solely via live audio webcast. /Size 2275 /Prev 509966 Copyright Constellation Software Inc. All Rights Reserved. Announces Results for the Fourth Quarter and Year Ended December 31, 2019 and Declares Quarterly Dividend, Constellation Software Inc. If you require advice in relation to any financial matter you should consult an appropriate professional. jbaksh@csisoftware.com endobj VALUATION: Constellation, either directly, or via a wholly owned U.S. subsidiary ("CSI") would offer $4.50 USD per share for all of the outstanding shares of HT. AGREEMENT - This Agreement ("Agreement") is dated as of April 19,2001, by and between HTE, INC. EX-3.1 Exhibit 3.1 KPMG LLP Yonge Corporate Centre 4100 Yonge St. Suite 200 North York, ON M2P 2H3 Telephone (416) 228-7000 Fax (416) 228-7123 Internet www.kpmg.ca AUDITORS? % Questions will be organized thematically, consolidated and then posed at the virtual Constellation meeting to the CSI management team. WebConstellation Software Inc. endobj endobj Jamal Baksh, Chief Financial Officer Annual stock financials by MarketWatch. . ANNUAL INFORMATION FORM TABLE OF CONTENTS FORWARD-LOOKING STATEMENTS 1 CORPORATE STRUCTURE 2 Name and Incorporation 2 Intercorporate Relationships 3 GENERAL DEVELOPMENT OF THE BUSINESS 5 Overview 5 Acquisitions 6 Rights offering 6 DESCRIPTION OF THE BUSINESS 7 Overview 7 Business Strat, Constellation Software Inc. Notice of Annual Meeting of Shareholders To Be Held On April 30, 2015, EX-2.7 Exhibit 2.7 Constellation Software Inc. Notice of Annual Meeting of Shareholders To Be Held On April 30, 2015 Notice is hereby given that the annual meeting (the ?Meeting?) % >> Portions of this content may be copyrighted by Fresh Brewed Media, Investors Observer, and/or O2 Media LLC. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Constellation Software Inc. Company Constellation Software Inc. is engaged principally in the development, installation and customization of software as well as in the provisioning of related professional services and support for customers globally 4 0 obj Copyright 2023. Announces Results for the Second Quarter Ended June 30, 2022 and Declares Quarterly Dividend, Constellation Software Inc. Source: FactSet. All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. WebConstellation Software Inc. (CSU.TO) Toronto - Toronto Real Time Price. Announce Annual Meetings, Constellation Software Inc. Shareholders wishing to pose a question in advance can do so at the following link: https://form.123formbuilder.com/6404444/2023-shareholder-question-form. To view PDF files you need the free Adobe Acrobat Viewer installed on your computer. Topicus.com is a leading pan-European provider of vertical market software and vertical market platforms to clients in public and private sector markets. 7 Activist Investment. Certain information included herein is forward-looking and b, EX-2.2 Exhibit 2.2 Consolidated Financial Statements (In U.S. dollars) CONSTELLATION SOFTWARE INC. For the years ended December 31, 2014 and 2013 MANAGEMENTS RESPONSIBILITY FOR FINANCIAL REPORTING December 31, 2014 The accompanying consolidated financial statements of Constellation Software Inc. (Constellation) and its subsidiaries and all the information in Managements Discussion and Analysis, EX-2.10 Exhibit 2.10 CONSTELLATION SOFTWARE INC. MANAGEMENTS DISCUSSION AND ANALYSIS (MD&A) The following discussion and analysis should be read in conjunction with the Unaudited Condensed Consolidated Interim Financial Statements for the three and six month periods ended June 30, 2014 and with our Annual Consolidated Financial statements for the year ended December 31, 2013, which we prepared, EX-2.9 Exhibit 2.9 Condensed Consolidated Interim Financial Statements (In U.S. dollars) CONSTELLATION SOFTWARE INC. For the three and six months ended June 30, 2014 and 2013 CONSTELLATION SOFTWARE INC. Condensed Consolidated Interim Statements of Financial Position (In thousands of U.S. dollars) (Unaudited) June 30, December 31, 2014 2013 Assets Current assets: Cash $ 101,276 $ 77,967 Equity secu, EX-2.2 Exhibit 2.2 Consolidated Financial Statements (In U.S. dollars) CONSTELLATION SOFTWARE INC. For the years ended December 31, 2013 and 2012 MANAGEMENTS RESPONSIBILITY FOR FINANCIAL REPORTING December 31, 2013 The accompanying consolidated financial statements of Constellation Software Inc. (Constellation) and its subsidiaries and all the information in Managements Discussion and Analysis, EX-2.4 Exhibit 2.4 Condensed Consolidated Interim Financial Statements (In U.S. dollars) CONSTELLATION SOFTWARE INC. For the three months ended March 31, 2014 and 2013 CONSTELLATION SOFTWARE INC. Condensed Consolidated Interim Statements of Financial Position (In thousands of U.S. dollars) (Unaudited) March 31, 2014 December 31, 2013 Assets Current assets: Cash $ 142,444 $ 77,967 Equity security a, CONSTELLATION SOFTWARE INC. Announces Results for the Fourth Quarter and Year Ended December 31, 2018 and Declares Quarterly and Special Dividend, Constellation Software Inc. Portfolio results are unaudited and based on varying investment expiration dates. With over 125,000 customers in over 100 countries and a proven track record of solid growth, were establishing a broad portfolio of software businesses to provide our customers and shareholders with exceptional returns. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. %PDF-1.6 . 2015-2023 Fintel Ventures LLC. The link for the Topicus meeting is https://meetnow.global/M59VZ27. Change value during the period between open outcry settle and the commencement of the next day's trading is calculated as the difference between the last trade and the prior day's settle. Copyright Constellation Software Inc. All Rights Reserved. Constellation Software Inc Q1 2022 Management Discussion and Analysis Constellation Software Inc Q4 2021 Shareholders' Report February 10, 2022 Constellation Constellation Software, Inc. > > Constellation Software Inc Q4 2022 Shareholders' Report Full PDF version >> Sign up for Updates Provide an email address The Constellation Software Inc. (Constellation or CSI) (TSX: CSU) annual meeting of shareholders will be held on Monday May 8, 2023 at 9:00 a.m. using a virtual 2 0 obj of Constellation Software Inc. (?CSI? Tel: (416) 861-9677 3 0 obj endstream Data may be intentionally delayed pursuant to supplier requirements. Announces Results for the Third Quarter Ended September 30, 2018 and Declares Quarterly Dividend, Constellation Software Inc. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. 2179 0 obj Nothing on this website constitutes, or is meant to constitute, advice of any kind. ANNUAL INFORMATION FORM TABLE OF CONTENTS FORWARD-LOOKING STATEMENTS 1 CORPORATE STRUCTURE 2 NAME AND INCORPORATION 2 INTERCORPORATE RELATIONSHIPS 3 GENERA, EX-2.1 Exhibit 2.1 CONSTELLATION SOFTWARE INC. Source: Kantar Media.

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Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. The link for the Topicus meeting is https://meetnow.global/M59VZ27 . software constellation albat Constellation Software Inc Q4 2022 Shareholders' Report, Constellation Software Inc Q4 2022 Financial Statements, Constellation Software Inc Q4 2022 Management Discussion and Analysis, Constellation Software Inc Q3 2022 Shareholders' Report, Constellation Software Inc Q3 2022 Financial Statements, Constellation Software Inc Q3 2022 Management Discussion and Analysis, Constellation Software Inc Q2 2022 Shareholders' Report, Constellation Software Inc Q2 2022 Financial Statements, Constellation Software Inc Q2 2022 Management Discussion and Analysis, Constellation Software Inc Q1 2022 Shareholders' Report, Constellation Software Inc Q1 2022 Financial Statements, Constellation Software Inc Q1 2022 Management Discussion and Analysis, Constellation Software Inc Q4 2021 Shareholders' Report, Constellation Software Inc Q4 2021 Financial Statements, Constellation Software Inc Q4 2021 Management Discussion and Analysis, Constellation Software Inc Q3 2021 Shareholders' Report, Constellation Software Inc Q3 2021 Financial Statements, Constellation Software Inc Q3 2021 Management Discussion and Analysis. Announce Annual Meetings, Wednesday, April 05, 2023 09:45 AM | PR Newswire via QuoteMedia, Wednesday, April 05, 2023 09:30 AM | GlobeNewswire via QuoteMedia, Wednesday, April 05, 2023 09:30 AM | Business Wire via QuoteMedia, Wednesday, April 05, 2023 09:30 AM | PR Newswire via QuoteMedia, Wednesday, April 05, 2023 09:29 AM | Business Wire via QuoteMedia, Monday, April 03, 2023 09:18 PM | GlobeNewswire via QuoteMedia, 2023 Camp Invention is the Summer Camp Every Parent Wants - Featuring Learning and Fun, High Wire Wins $5.3 Million Multi-Site, Wi-Fi Refresh for Nationwide Retail Store Chain, XINNIX Launches Innovative Sales Coaching Toolkit, Empowering Sales Teams To Capture More Leads and Close More Deals, Princess Cruises Adds Coveted Opportunity for Guests to Experience 2024 Total Eclipse, RumbleOn Acknowledges Preliminary Proxy Statement from Shareholders and Former Directors. The question and answer period will take place following the formal portion of the Constellation shareholder meeting using the Constellation meeting link above. WebCSU.CA | Constellation Software Inc. Our businesses continuously develop innovative solutions that enable our customers to achieve their objectives. WebConstellation Software Inc. Notice of Annual Meeting of Shareholders To Be Held On May 8, 2023 . <> %PDF-1.7 Announces Results for the Second Quarter Ended June 30, 2019 and Declares Quarterly Dividend, Constellation Software Inc. To view or participate in either virtual meeting, shareholders will need access to an internet-connected device for the full duration of the meeting. Copyright FactSet Research Systems Inc. All rights reserved. <>/ExtGState<>/XObject<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. 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. Cryptocurrencies: Cryptocurrency quotes are updated in real-time.

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