Investor Events & Presentations
| Document | Date | Type |
|---|---|---|
| EXE Investor Presentation - (December 2024) | 2024-12-19 | |
| Q3 2024 Conference Call and Webcast (November 13, 2024 at 11:30 a.m. ET) | 2024-11-13 | |
| Q3 2024 Conference Call Slides (Nov. 13, 2024) | 2024-11-13 | |
| EXE Annual Meeting of Shareholders (May 23, 2024 at 10:30 a.m. EDT) | 2024-05-23 | |
| May 23, 2024 AGM slide presentation | 2024-05-23 |
Quarterly Conference Call Presentation & Webcast
Extendicare's Conference Call and Webcast on its 2024 Third Quarter Results will be held on Wednesday, November 13, 2024, at 11:30 a.m. (ET)
The call will be webcast live and archived on this site, along with accompanying slides (see the link below).
For those participating in the call, please dial 1-844-763-8274. A replay will be available up until November 29, 2024 by dialing 1-855-669-9658 followed by the passcode 2798337#.
Annual Meeting Information
Extendicare’s 2024 annual meeting of shareholders will be held on Thursday, May 23, 2024 at 10:30 a.m. (Toronto time), in person at the TMX Market Centre, 120 Adelaide Street West, Toronto. A link will be posted below for a live audio webcast of the meeting, followed by an archived recording. The Management Information and Proxy Circular in connection with the meeting has been posted below. The Company's 2023 Annual Report may be found under the "Financial Reports" section of this website.
| Document | Date | Type |
|---|---|---|
| EXE Annual Meeting of Shareholders (May 23, 2024 at 10:30 a.m. EDT) | 2024-05-23 | |
| May 23, 2024 AGM slide presentation | 2024-05-23 | |
| EXE Annual Meeting of Shareholders (May 29, 2023 at 10:30 a.m. EDT) | 2023-05-29 | |
| May 29, 2023 AGM slide presentation | 2023-05-29 | |
| EXE Annual and Special Meeting of Shareholders (May 26, 2022 at 10:30 a.m. EDT) | 2022-05-26 | |
| May 26, 2022 AGM slide presentation | 2022-05-26 |
| Document | Date | Type |
|---|---|---|
| Notice of Annual Meeting (2024) | 2024-04-11 | |
| Notice of Annual Meeting (2023) | 2023-04-17 | |
| Notice of Annual Meeting (2022) | 2022-04-14 | |
| Notice of Annual Meeting (2021) | 2021-04-15 |
| Document | Date | Type |
|---|---|---|
| 2024 Proxy Circular | 2024-04-11 | |
| 2023 Proxy Circular | 2023-04-17 | |
| 2022 Proxy Circular | 2022-04-14 | |
| 2021 Proxy Circular | 2021-04-15 | |
| 2020 Proxy Circular | 2020-04-16 | |
| 2019 Proxy Circular | 2019-04-22 | |
| 2018 Proxy Circular | 2018-04-06 | |
| 2017 Proxy Circular | 2017-04-07 | |
| 2016 Proxy Circular | 2016-04-08 | |
| 2015 Proxy Circular | 2015-05-07 | |
| 2014 Proxy Circular | 2014-03-11 | |
| 2013 Proxy Circular | 2013-03-13 | |
| 2012 Proxy Circular | 2012-04-02 | |
| 2012 Letter of Transmittal | 2012-04-02 |