EX-99.1 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE ISSUED APRIL 1, 2015 Exhibit 99.1

Exhibit 99.1

 
  100 University Avenue, 8th floor
Date: April 1, 2015 Toronto ON, M5J 2Y1
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
   


Subject: THE DESCARTES SYSTEMS GROUP INC.

Dear Sir/Madam:

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

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : April 28, 2015
Record Date for Voting (if applicable) : April 28, 2015
Beneficial Ownership Determination Date : April 28, 2015
Meeting Date : May 28, 2015
Meeting Location (if available) : Cambridge, On
Issuer sending proxy related materials directly to NOBO: No
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 249906108 CA2499061083

Sincerely,

Computershare
Agent for THE DESCARTES SYSTEMS GROUP INC.