EX-99.1 2 tsg-ex991_7.htm EX-99.1 tsg-ex991_7.htm

 

 

February 28, 2019

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 Meeting

Record Date for Notice of Meeting :

March 25, 2019

Record Date for Voting (if applicable) :

March 25, 2019

Beneficial Ownership Determination Date :

March 25, 2019

Meeting Date :

May 15, 2019

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.