ENBRIDGE INC false 0000895728 0000895728 2020-03-20 2020-03-20 0000895728 us-gaap:CommonStockMember 2020-03-20 2020-03-20 0000895728 enb:A6375FixedToFloatingRateSubordinatedNotesSeries2018BDue2078Member 2020-03-20 2020-03-20

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): March 20, 2020

 

IMAGE

ENBRIDGE INC.

(Exact Name of Registrant as Specified in Charter)

 

Canada

 

001-15254

 

98-0377957

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

200, 425 - 1st Street S.W.

Calgary, Alberta, Canada T2P 3L8

(Address of Principal Executive Offices) (Zip Code)

1-403-231-3900

(Registrant’s telephone number, including area code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Shares

 

ENB

 

New York Stock Exchange

6.375% Fixed-to-Floating Rate Subordinated Notes Series 2018-B due 2078

 

ENBA

 

New York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

 

 


Item 8.01 Other Events.

On March 20, Enbridge Inc. (the “Company”) began mailing its Notice of Availability of Proxy-Related Materials for the Annual Meeting of the Company (the “Notice”) to shareholders of the Company. Copies of the Notice mailed to registered shareholders and to beneficial shareholders of the Company are attached as Exhibit 99.1 and Exhibit 99.2, respectively, to this current report on Form 8-K. The Company previously filed its Notice of 2020 Annual Meeting of Shareholders and Management Information Circular (the “Management Information Circular”) as Exhibit 99.1 to the Company’s current report on Form 8-K filed March 9, 2020.

As described in the Management Information Circular, out of an abundance of caution, to proactively deal with the unprecedented public health impact of coronavirus disease 2019, also known as COVID-19, and to mitigate risks to the health and safety of the Company’s communities, shareholders, employees and other stakeholders, the Company will hold its 2020 Annual Meeting in a virtual only format. A user guide for attending the virtual 2020 Annual Meeting of the Company is attached as Exhibit 99.3 to this current report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits 

Exhibit

Number

   

Description

         
 

99.1

   

Notice of Availability of Proxy-Related Materials for the Annual Meeting of Enbridge Inc. (Registered Shareholders)

         
 

99.2

   

Notice of Availability of Proxy-Related Materials for the Annual Meeting of Enbridge Inc. (Beneficial Shareholders)

         
 

99.3

   

Virtual AGM User Guide 2020

         
 

104

   

Cover Page Interactive Data File (embedded within the Inline XBRL document)


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 hereunto duly authorized.

 

 

ENBRIDGE INC.

(Registrant)

             

Date: March 20, 2020

 

 

By:

 

/s/ Karen K.L. Uehara

 

 

 

Karen K.L. Uehara

 

 

 

Vice President & Corporate Secretary

 

 

 

(Duly Authorized Officer)