EX-99.1 2 d267460dex991.htm NOTICE OF MEETING AND RECORD DATE Notice of Meeting and Record Date

Exhibit 99.1

 

   LOGO
   1500 Robert-Bourassa Blvd.,
April 6, 2017    7th Floor
   Montreal QC, H3A 3S8
   www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: AMAYA 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 and Special Meeting
Record Date for Notice of Meeting :    May 01, 2017
Record Date for Voting (if applicable) :    May 01, 2017
Beneficial Ownership Determination Date :    May 01, 2017
Meeting Date :    June 20, 2017
Meeting Location (if available) :    Montreal QC
Issuer sending proxy related materials directly to NOBO:    Yes
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    02314M108    CA02314M1086
COMMON SHARES US 1933 LEGEND    02314M504    US02314M5040

Sincerely,

Computershare

Agent for AMAYA INC.