CGI 6K January 16, 2007
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
For
the
month of January 2007
Commission
File Number 1-14858
CGI
Group Inc.
(Translation
of Registrant’s
Name Into English)
1130
Sherbrooke Street West
7th
Floor
Montréal,
Québec
Canada
H3A 2M8
(Address
of Principal Executive Offices)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.
Form
20-F
__
Form 40-F ü
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1): ____
Note:
Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form
6-K
if submitted solely to provide an attached annual report to security
holders.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7): ____
Note:
Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form
6-K
if submitted to furnish a report or other document that the registrant foreign
private issuer must furnish and make public under the laws of the jurisdiction
in which the registrant is incorporated, domiciled or legally organized (the
registrant's "home country"), or under the rules of the home country exchange
on
which the registrant's securities are traded, as long as the report or other
document is not a press release, is not required to be and has not been
distributed to the registrant's security holders, and, if discussing a material
event, has already been the subject of a Form 6-K submission or other Commission
filing on EDGAR.
Indicate
by check mark whether the registrant by furnishing the information contained
in
this form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ___
No _ü_
If
“Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-___.
Enclosure:
Press Release dated January 16, 2007.
This
Form
6-K shall be deemed incorporated by reference in the Registrant’s Registration
Statement on Form S-8, Reg. Nos. 333-13350, 333-66044, 333-74932 and
333-112021.
MEDIA
ADVISORY
Stock
Market Symbols
GIB.A
(TSX)
GIB
(NYSE)
CGI
Announces Details for its Annual General Meeting of Shareholders
and
Release
of Fiscal 2007 First Quarter Results
Montreal,
Quebec, January 16, 2007- CGI Group Inc. (CGI) (TSX: GIB.A;
NYSE: GIB), a leading provider of end-to-end information technology and
business
process services, will host its Annual General Meeting of shareholders
for
fiscal 2006 and release its fiscal 2007 first quarter results on Tuesday,
January 30, 2007. The Annual General Meeting will be held at the Omni
Mont-Royal Hotel in Montreal at 11 a.m. (EST). For those who are unable to
attend in person, the Company will webcast the meeting on its website at
www.cgi.com.
CGI
shareholders of
record at the close of business on December 12, 2006 will be entitled to
vote on
matters considered at the meeting. CGI Group Inc.'s Management Proxy Circular
for the fiscal year ended September 30, 2006, was mailed to shareholders
with
the 2006 annual report on December 21, 2006. These documents are also available
on the Company’s website.
CGI
will release
its fiscal 2007 first quarter results on January 30, 2007 before markets
open
and hold its first quarter conference call at 9:30 a.m. (EST) on that day.
During the call, Michael E. Roach, President and Chief Executive
Officer, and David Anderson, Executive Vice-President and Chief Financial
Officer, will discuss CGI's results for the first quarter ended December
31,
2006. Participants may listen to the call by dialling (866) 542-4236 or
through
the Internet at www.cgi.com. Supporting slides for the call will also be
available at www.cgi.com.
About
CGI
Founded
in 1976,
CGI Group Inc. is one of the largest independent information technology
and
business process services firms in the world. CGI and its affiliated companies
employ approximately 24,500 professionals. CGI provides end-to-end IT and
business process services to clients worldwide from offices in Canada,
the
United States, Europe, Asia Pacific as well as from centers of excellence
in
North America, Europe and India. CGI's fiscal 2006 revenue was $3.5 billion
(US$3.1 billion) and at September 30, 2006, CGI's order backlog was $12.7
billion (US$11.4 billion). CGI shares are listed on the TSX (GIB.A) and
the NYSE
(GIB) and are included in the S&P/TSX Composite Index as well as the
S&P/TSX Capped Information Technology and MidCap Indices. Website:
www.cgi.com.
-30-
For
more information:
|
Investor
Relations
Lorne
Gorber
Vice-President,
Global Communications and
Investor
Relations
lorne.gorber@cgi.com
(514)
841-3355
|
Media
Relations
Philippe
Beauregard
Director,
Corporate Communications and
Public
Affairs
philippe.beauregard@cgi.com
(514)
841-3218
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
| |
CGI
Group Inc.
(Registrant)
|
|
Date:
January 16, 2007
|
By
/s/ David G. Masse
|
| |
|
Name:
|
David
G. Masse
|
| |
|
Title:
|
Assistant
Corporate
Secretary |