EX-99.1 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1

 
  800, 324 - 8th Avenue SW
Date: October 26, 2020 Calgary AB, T2P 2Z2
  www.computershare.com
   
To: All Canadian Securities Regulatory Authorities
  Toronto Stock Exchange
  New York Stock Exchange
  Securities and Exchange Commission

Subject: CENOVUS ENERGY INC.

Dear Sirs/Madames:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Special Meeting
Record Date for Notice of Meeting: November 9, 2020
Record Date for Voting (if applicable): November 9, 2020
Beneficial Ownership Determination Date: November 9, 2020
Meeting Date: December 15, 2020
Meeting Location (if available): Virtual (Online)
  https://web.lumiagm.com/418831959
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

No

NAA for Registered Holders

No

Voting Security Details:

Description CUSIP Number ISIN
COMMON 15135U109 CA15135U1093

Sincerely,

Computershare Investor Services Inc.
Agent for CENOVUS ENERGY INC.