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Annual and Special Meeting

Notice of Annual and Special Meeting of Shareholders

Notice is hereby given that the Annual and Special Meeting of the Shareholders of Great-West Lifeco Inc. (the "Corporation") will be held at the head office of The Canada Life Assurance Company, 330 University Avenue, Toronto, Ontario Canada on May 7, 2015, at 11:00 o'clock in the morning, local time, for the following purposes:

  1. to receive the financial statements for the year ended December 31, 2014 and the report of the auditor thereon;
  2. to consider, and if deemed advisable, to pass a special resolution to amend the articles of the Corporation to increase the number of directors from 18 to 20;
  3. to elect directors;
  4. to appoint the auditor; and
  5. to transact such other business as may be properly brought before the meeting or any adjournment thereof.

By Order of the Board of Directors

Winnipeg, Manitoba
February 24, 2015

L.A. Speers
and Corporate Secretary

If you have any questions regarding the Annual and Special Meeting or require accommodations due to a disability, please contact Computershare Investor Services Inc. by email at GWO@computershare.com or by telephone at:

(toll free in Canada and the United States)

447 5566

001 870 702 0003
(United Kingdom)

(Other Countries)

Annual Meeting Materials

Related Content

Financial Results Conference Calls

Q4 2015:
Feb 11, 2016 – 3:30 pm

Q1 2016:
May 5, 2016 - 3:30 pm

Q2 2016:
Aug. 4, 2016 – 10:00 am

Q3 2016:
Nov. 3, 2016 – 3:30 pm

* all times shown are Eastern Time

© Great-West Lifeco Inc. 2009 - 2016