0001104659-19-008626.txt : 20190214 0001104659-19-008626.hdr.sgml : 20190214 20190214141411 ACCESSION NUMBER: 0001104659-19-008626 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190213 FILED AS OF DATE: 20190214 DATE AS OF CHANGE: 20190214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUNCOR ENERGY INC CENTRAL INDEX KEY: 0000311337 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12384 FILM NUMBER: 19604505 BUSINESS ADDRESS: STREET 1: P.O. BOX 2844 STREET 2: 150 - 6TH AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 3E3 BUSINESS PHONE: 403-296-8000 MAIL ADDRESS: STREET 1: P.O. BOX 2844 STREET 2: 150 - 6TH AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 3E3 FORMER COMPANY: FORMER CONFORMED NAME: SUNCOR INC DATE OF NAME CHANGE: 19970430 FORMER COMPANY: FORMER CONFORMED NAME: GREAT CANADIAN OIL SANDS & SUN OIL CO LTD DATE OF NAME CHANGE: 19791129 6-K 1 a19-4099_46k.htm 6-K

 

FORM 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.   20549

 

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: 1-12384

 

 

 

SUNCOR ENERGY INC.

(Name of registrant)

 

 

150 – 6th Avenue S.W.

P.O. Box 2844

Calgary, Alberta

Canada, T2P 3E3

 

 

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

 

X

 

 

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.

 

 

 

 

SUNCOR ENERGY INC.

 

 

 

 

 

 

  Date:

 

By:

 

 

 

 

 

 

 

 

 

  February 14, 2019

 

 

“Shawn Poirier”

 

 

 

 

  Shawn Poirier
  Assistant Corporate Secretary

 

 

EXHIBIT INDEX

 

Exhibit

 

Description of Exhibit

 

 

 

99.1

 

Suncor Energy Inc. Notice of Meeting and Record Date dated February 13, 2019

 

 EX-99.1 2 a19-4099_4ex99d1.htm EX-99.1

 

EXHIBIT 99.1

 

Suncor Energy Inc. Notice of Meeting and Record Date dated February 13, 2019

 

 

 

Date: February 13, 2019

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 11, 2019

Record Date for Voting (if applicable) :

 

March 11, 2019

Beneficial Ownership Determination Date :

 

March 11, 2019

Meeting Date :

 

May 02, 2019

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.

 

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