0001171843-19-000914.txt : 20190214 0001171843-19-000914.hdr.sgml : 20190214 20190214090039 ACCESSION NUMBER: 0001171843-19-000914 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190214 FILED AS OF DATE: 20190214 DATE AS OF CHANGE: 20190214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fortis Inc. CENTRAL INDEX KEY: 0001666175 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 980352146 STATE OF INCORPORATION: A4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37915 FILM NUMBER: 19601256 BUSINESS ADDRESS: STREET 1: 5 SPRINGDALE STREET STREET 2: FORTIS PLACE, SUITE 1100 CITY: ST. JOHN'S STATE: A4 ZIP: A1B 3T2 BUSINESS PHONE: 709 737-2800 MAIL ADDRESS: STREET 1: 5 SPRINGDALE STREET STREET 2: FORTIS PLACE, SUITE 1100 CITY: ST. JOHN'S STATE: A4 ZIP: A1B 3T2 6-K 1 f6k_021419.htm FORM 6-K

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of February, 2019

 

Commission File Number: 001-37915

 

 

 

Fortis Inc.

 

 

 

Fortis Place, Suite 1100
5 Springdale Street
St. John's, Newfoundland and Labrador
Canada, A1E 0E4

(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): ☐

 

 

EXHIBITS

Exhibit Description
   
99.1 Fortis Inc. Notice of Meeting and Record Date, dated February 14, 2019.

 

 

 

 

 

 

 

 

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.

 

         
  Fortis Inc.
(Registrant)
 		  
Date: February 14, 2019  /s/ James R. Reid
  By: James R. Reid
  Title: Executive Vice President, Chief Legal Officer and
    Corporate Secretary
           

 

 

 EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 
February 14, 2019 1500 Robert-Bourassa Blvd. 7th Floor
Montreal QC, H3A 3S8
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

 

Subject: FORTIS 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 15, 2019
Record Date for Voting (if applicable) : March 15, 2019
Beneficial Ownership Determination Date : March 15, 2019
Meeting Date : May 02, 2019
Meeting Location (if available) : St. John's, NL
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 Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 349553107 CA3495531079

 

 

Sincerely,

 

Computershare

Agent for FORTIS INC

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