Notice of Meeting and Record Date
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JUST ENERGY GROUP INC. | ||
(Registrant)
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Date: April 21, 2017
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By:
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/S/ JONAH T. DAVIDS
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Name:
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Jonah T. Davids
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Title:
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Senior Vice President, Legal and Regulatory and General Counsel
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Date: April 21, 2017
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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
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Subject: Just Energy Group Inc.
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Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: |
Meeting Type :
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Annual General Meeting
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Record Date for Notice of Meeting :
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May 17, 2017
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Record Date for Voting (if applicable) :
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May 17, 2017
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Beneficial Ownership Determination Date :
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May 17, 2017
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Meeting Date :
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June 27, 2017
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Meeting Location (if available) :
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Toronto, ON
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Issuer sending proxy related materials directly to NOBO:
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No
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Issuer paying for delivery to OBO:
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Yes
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Notice and Access (NAA) Requirements:
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NAA for Beneficial Holders
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No
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NAA for Registered Holders
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No
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Voting Security Details: |
Description
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CUSIP Number
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ISIN
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COMMON SHARES
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48213W101
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CA48213W1014
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