EX-99.1 2 d731446dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

   LOGO

May 17, 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 – Special Shareholders’ Meeting

Notice and Record Date

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

 

1.

   Name of Reporting Issuer:    Emera Incorporated

2.

   Meeting Date:    Thursday, July 11, 2019

3.

   Record Date for Notice:    Friday, May 31, 2019

4.

   Record Date for Voting:    Friday, May 31, 2019

5.

   Beneficial Ownership Determination Date:    Friday, May 31, 2019

6.

   Meeting Type:    special

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, 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:    No

14.

   Issuer Sending Proxy Related Materials   
     Directly to NOBOs:    Yes

Sincerely,

“Stephen Aftanas”

Stephen Aftanas

Corporate Secretary