0001193125-18-362426.txt : 20190102 0001193125-18-362426.hdr.sgml : 20190102 20181231173206 ACCESSION NUMBER: 0001193125-18-362426 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20181231 FILED AS OF DATE: 20190102 DATE AS OF CHANGE: 20181231 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cronos Group Inc. CENTRAL INDEX KEY: 0001656472 STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38403 FILM NUMBER: 181260377 BUSINESS ADDRESS: STREET 1: 720 KING STREET W STREET 2: SUITE 320 CITY: TORONTO STATE: A6 ZIP: M5V 2T3 BUSINESS PHONE: (416) 504-0004 MAIL ADDRESS: STREET 1: 720 KING STREET W STREET 2: SUITE 320 CITY: TORONTO STATE: A6 ZIP: M5V 2T3 FORMER COMPANY: FORMER CONFORMED NAME: PharmaCan Capital Corp. DATE OF NAME CHANGE: 20151021 6-K 1 d682882d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Section 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of: December, 2018

Commission File Number: 001-38403

 

 

CRONOS GROUP INC.

(Name of registrant)

 

 

720 King Street W., Suite 320

Toronto, Ontario

M5V 2T3

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F  ☐                Form 40-F  ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

CRONOS GROUP INC.

Date: December 31, 2018

 

By:

 

/s/ Michael Gorenstein

 

Name:

 

Michael Gorenstein

 

Title:

 

President and Chief Executive Officer


EXHIBIT INDEX

 

Exhibit   

Description of Exhibit

99.1    Notice of Meeting and Record Date
EX-99.1 2 d682882dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

VIA ELECTRONIC TRANSMISSION

December 31, 2018

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE:

CRONOS GROUP INC

    

Confirmation of Notice of Record and Meeting Dates

 

 

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:

 

1    ISIN:    CA22717L1013
   CUSIP:    22717L101
2    Date Fixed for the Meeting:    February 21, 2019
3    Record Date for Notice:    January 7, 2019
4    Record Date for Voting:    January 7, 2019
5    Beneficial Ownership Determination Date:    January 7, 2019
6   

Classes or Series of Securities that entitle

the holder to receive Notice of the Meeting:

   COMMON
7   

Classes or Series of Securities that entitle

the holder to vote at the meeting:

   COMMON
8    Business to be conducted at the meeting:    Special
9    Notice-and-Access:   
  

Registered Shareholders:

   NO
  

Beneficial Holders:

   NO
   Stratification Level:    Not Applicable
10   

Reporting issuer is sending proxy-related materials

directly to Non-Objecting Beneficial Owners:

   NO
11    Issuer paying for delivery to Objecting Beneficial Owners:    YES

Yours truly,

TSX Trust Company

“ Steven Nguyen ”

Senior Relationship Manager

Steven.Nguyen@tmx.com

301 - 100 Adelaide Street West, Toronto, Ontario, M5H 4H1                                 www.tsxtrust.com

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