EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING Exhibit 99.1

Exhibit 99.1

 
  1500 University Street, Suite 700
March 6, 2015 Montreal QC, H3A 3S8
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

Subject: RICHMONT MINES INC.

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : March 27, 2015
Record Date for Voting (if applicable) : March 27, 2015
Beneficial Ownership Determination Date : March 27, 2015
Meeting Date : May 07, 2015
Meeting Location (if available) : Montreal, Qc
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

No

NAA for Registered Holders

No

 

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 76547T106 CA76547T1066

Sincerely,

Computershare
Agent for RICHMONT MINES INC.