EX-99.1 2 az_6k0226ex.htm NOTICE OF MEETING AND RECORD DATE
Exhibit 99.1
 
 
February 23, 2018
 
1500 Robert-Bourassa Blvd., 7th Floor
 
Montreal QC, H3A 3S8
 
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Aeterna Zentaris 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 Meeting
Record Date for Notice of Meeting :
March 20, 2018
Record Date for Voting (if applicable) :
March 20, 2018
Beneficial Ownership Determination Date :
March 20, 2018
Meeting Date :
May 08, 2018
Meeting Location (if available) :
Montreal, QC
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 SHARES
007975402
CA0079754028

 

Sincerely,

Computershare
 Agent for Aeterna Zentaris Inc.