6-K

0001193125-19-049230.txt : 20190225 0001193125-19-049230.hdr.sgml : 20190225 20190225102107 ACCESSION NUMBER: 0001193125-19-049230 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190225 FILED AS OF DATE: 20190225 DATE AS OF CHANGE: 20190225 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: 19628369 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 d712860d6k.htm 6-K 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 February, 2019

Commission File Number: 000-54516

Emera Incorporated

(Exact name of registrant as specified in its charter)

5151 Terminal Road

Halifax NS B3J 1A1

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: February 25, 2019	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 22, 2019

EX-99.1 2 d712860dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

LOGO

5151 Terminal Road ● Halifax, Nova Scotia ● Canada ● B₃J ₁A₁

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

February 22, 2019

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:	Wednesday, May 15, 2019
3.	Record Date for Notice:	Wednesday, March 20, 2019
4.	Record Date for Voting:	Wednesday, March 20, 2019
5.	Beneficial Ownership Determination Date:	Wednesday, March 20, 2019
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:	Halifax Convention Centre
		Argyle Suite, Level 2
		1650 Argyle Street
		Halifax, Nova Scotia, 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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