EX-99.1 2 d543573dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

    LOGO
February 23, 2018    

1500 Robert-Bourassa Blvd.,

7th Floor

Montreal QC, H3A 3S8

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: The Stars 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 and Special Meeting

Record Date for Notice of Meeting :   

March 20, 2018

   
Record Date for Voting (if applicable) :   

March 20, 2018

   
Beneficial Ownership Determination Date :   

March 20, 2018

   
Meeting Date :   

May 10, 2018

   
Meeting Location (if available) :   

Toronto ON

   
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   

85570W100

   

CA85570W1005

   
COMMON SHARES US 1933 LEGEND           

85570W209

   

US85570W2098

   

Sincerely,

Computershare

Agent for The Stars Group Inc.