Exhibit 99.1
Notice of our 2018 annual meeting of shareholders
You are invited to our 2018 annual meeting:
When
Wednesday, May 16, 2018
8:30 a.m. CST
Where
Cameco Corporation
2121 -11th Street West
Saskatoon, Saskatchewan
We will webcast the meeting on our website at cameco.com.
Your vote is important
If you held Cameco common shares on March 19, 2018, you are entitled to receive notice of and to vote at this meeting.
You can vote in person at the meeting or by proxy.
See pages 6 through 8 of the attached management proxy
circular for information about what the meeting will cover, who can vote and how to vote.
By order of the board of directors,
Sean Quinn
Senior Vice-President,
Chief Legal Officer and Corporate Secretary
Saskatoon, Saskatchewan
April 6, 2018
| FOR MORE INFORMATION | ||||||||
Read about the business of the meeting beginning on page 4 of the attached management proxy circular. | ||||||||
The deadline for submitting a shareholder proposal for our 2019 annual meeting is January 7, 2019 and we require advance notice for nominating directors. | ||||||||
Access our 2017 annual report and other documents and information online: | ||||||||
| · cameco.com | ||||||||
| · sedar.com (SEDAR) | ||||||||
| · sec.gov/edgar.shtml (EDGAR) | ||||||||
See pages 27 and 34 for more information.
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| COMMON SHARES OUTSTANDING | ||||||||
| ||||||||
395,792,732 |
December 31, 2017 | |||||||
| 395,792,732 | March 9, 2018 | |||||||
AST Trust Company (Canada) is our transfer agent and registrar for Canada and American Stock Transfer & Trust Company LLC is our transfer agent and registrar for the US.
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