EX-99.1 2 d866750dex991.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

Amended February 21, 2020

 

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

  Notice of Meeting and Record Date

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

 

1.    Name of Reporting Issuer:   

Emera Incorporated

2.    Meeting Date:   

Thursday, May 14, 2020

3.    Record Date for Notice:   

Thursday, March 19, 2020

4.    Record Date for Voting:   

Thursday, March 19, 2020

5.    Beneficial Ownership Determination Date:   

Thursday, March 19, 2020

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:   

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