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.