EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

 

February 28, 2020 

 

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 : April 1, 2020
Record Date for Voting (if applicable) : April 1, 2020
Beneficial Ownership Determination Date : April 1, 2020
Meeting Date : May 6, 2020
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.