EX-99 2 exh99_1.htm EXHIBIT 99.1

Exhibit 99.1
 
Date: April 21, 2017
 

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 Meeting
Record Date for Notice of Meeting :
May 17, 2017
Record Date for Voting (if applicable) :
May 17, 2017
Beneficial Ownership Determination Date :
May 17, 2017
Meeting Date :
June 27, 2017
Meeting Location (if available) :
Toronto, ON
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.