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