EX-99.1 2 a16-3484_2ex99d1.htm EX-99.1 SUNCOR ENERGY INC. NOTICE OF MEETING AND RECORD DATE DATED FEBRUARY 4, 2016

 

EXHIBIT 99.1

 

Suncor Energy Inc. Notice of Meeting and Record Date dated February 4, 2016

 



 

Date: February 4, 2016

GRAPHIC

530-8th Avenue SW, 6th floor

Calgary AB, T2P 3S8

www.computershare.com

 

 

 

 

To: All Canadian Securities Regulatory Authorities

Toronto Stock Exchange

New York Stock Exchange

 

 

 

Subject: SUNCOR ENERGY 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 General Meeting

Record Date for Notice of Meeting :

March 02, 2016

Record Date for Voting (if applicable) :

March 02, 2016

Beneficial Ownership Determination Date :

March 02, 2016

Meeting Date :

April 28, 2016

Meeting Location (if available) :

Calgary, AB

Issuer sending proxy related materials directly to NOBO:

No

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

867224107

CA8672241079

 

 

 

 

 

 

 

 

 

Sincerely,

 

 

 

 

 

Computershare

 

 

Agent for SUNCOR ENERGY INC.