EX-99.1 2 d268905dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Notice of our 2017 annual meeting of shareholders

You are invited to our 2017 annual meeting:

 

When

Thursday, May 11, 2017

8:30 a.m. CST

Where

Cameco Corporation

2121 -11th Street West

Saskatoon, Saskatchewan

We will webcast the meeting on our website at cameco.com.

Your vote is important

If you held Cameco common shares on March 14, 2017, you are entitled to receive notice of and to vote at this meeting.

You can vote in person at the meeting or by proxy.

See pages 5 through 10 of the attached management proxy circular for information about what the meeting will cover, who can vote and how to vote.

By order of the board of directors,

 

LOGO

Sean Quinn

Senior Vice-President,

Chief Legal Officer and Corporate Secretary

Saskatoon, Saskatchewan

April 7, 2017

         FOR MORE INFORMATION  
                 
   

 

Read about the business of the meeting beginning on page 5 of the attached management proxy circular.

   
   

 

The deadline for submitting a shareholder proposal for our 2018 annual meeting is January 8, 2018 and we require advance notice for nominating directors (see page 92 for details).

   
   

 

Access our 2016 annual report and other documents and information online:

   
    ·   cameco.com    
    ·   sedar.com (SEDAR)    
    ·   sec.gov/edgar.shtml (EDGAR)    
     

 

See page 92 for more information.

 

   
       
         TOTAL COMMON SHARES OUTSTANDING  

    

         
   

 

395,792,522

 

 

                December 31, 2016

   
    395,792,522                   March 10, 2017    
     

 

CST Trust Company is our transfer agent and registrar for Canada and American Stock Transfer & Trust Company LLC is our transfer agent and registrar for the US.