0001193125-18-066849.txt : 20180301 0001193125-18-066849.hdr.sgml : 20180301 20180301151859 ACCESSION NUMBER: 0001193125-18-066849 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20180301 FILED AS OF DATE: 20180301 DATE AS OF CHANGE: 20180301 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EMERA INC CENTRAL INDEX KEY: 0001127248 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 868143132 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54516 FILM NUMBER: 18656740 BUSINESS ADDRESS: STREET 1: 1223 LOWER WATER ST., B-6TH FLOOR STREET 2: P.O. BOX 910 CITY: HALIFAX STATE: A5 ZIP: B3J 3S8 BUSINESS PHONE: 902-428-6494 MAIL ADDRESS: STREET 1: 1223 LOWER WATER ST., B-6TH FLOOR STREET 2: P.O. BOX 910 CITY: HALIFAX STATE: A5 ZIP: B3J 3S8 6-K 1 d546011d6k.htm FORM 6-K Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of March, 2018

Commission File Number: 000-54516

 

 

Emera Incorporated

(Exact name of registrant as specified in its charter)

 

 

1223 Lower Water Street

Halifax NS B3J 3S8

Canada

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☐                Form 40-F ☑

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

   

EMERA INCORPORATED

Date: March 1, 2018    

By:

 

/s/ Stephen D. Aftanas

       

Name:  Stephen D. Aftanas

       

Title:    Corporate Secretary


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Notice of Meeting and Record Date dated February 28, 2018
EX-99.1 2 d546011dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

  

PO Box 910 • Halifax, Nova Scotia • Canada • B3J 2W5

February 28, 2018

To:

 

Nova Scotia Securities Commission

Securities NL - Department of Government Services

Prince Edward Island Securities Office

New Brunswick Securities Commission

Autorité des marchés financiers

  

Ontario Securities Commission

Manitoba Securities Commission

Saskatchewan Financial Services Commission

Alberta Securities Commission

British Columbia Securities Commission

Dear Sir/Madam:

 

Re: Emera Incorporated—Shareholders? Meeting Date and Record Date

Please note the following information with respect to the upcoming annual general meeting of shareholders of Emera Incorporated.

 

1.    Name of Reporting Issuer:    Emera Incorporated
2.    Meeting Date:    Thursday, May 24, 2018
3.    Record Date for Notice:    Wednesday, March 28, 2018
4.    Record Date for Voting:    Wednesday, March 28, 2018
5.    Beneficial Ownership Determination Date:    Wednesday, March 28, 2018
6.    Meeting Type:    annual
7.    Security Class/Series to Receive Notice:    common shares
8.    Security Class/Series to Vote:    common shares
9.    CUSIP Number:    290876 10 1
10.    Meeting Location:    Glenn Gould Studio, CBC Building
          250 Front Street West
          Toronto, Ontario, Canada.
11.    Notice and Access for Beneficial Holders:    Yes
12.    Notice and Access for Registered Holders:    Yes
13.   

Issuer Paying for Delivery of Proxy Related

Materials to OBOs:

   Yes
14.   

Issuer Sending Proxy Related Materials

Directly to NOBOs:

   Yes

Sincerely,

“Stephen Aftanas”

Stephen Aftanas

Corporate Secretary

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