EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

March 25, 2020



1500 Robert-Bourassa Blvd., 7th Floor

Montreal QC, H3A 3S8

www.computershare.com

To: All Canadian Securities Regulatory Authorities  
Subject: Aeterna Zentaris Inc. Amended

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 01, 2020
Record Date for Voting (if applicable) : April 01, 2020
Beneficial Ownership Determination Date : April 01, 2020
Meeting Date : May 15, 2020
Meeting Location (if available) : Virtual Meeting
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.