EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

 
Date: June 5, 2020 100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

 

 

To: All Canadian Securities Regulatory Authorities

 

Subject: Just Energy Group Inc.

 

Dear Sir/Madam:

 

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

 

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : June 30, 2020
Record Date for Voting (if applicable) : June 30, 2020
Beneficial Ownership Determination Date : June 30, 2020
Meeting Date : August 11, 2020
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 SHARES 48213W101 CA48213W1014

 

 

 

Sincerely,

 

Computershare

Agent for Just Energy Group Inc.