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