Exhibit 99.1
February 14, 2017
To:
Nova Scotia Securities Commission Securities NL – Department of Government Services Prince Edward Island Securities Office New Brunswick Securities Commission Autorité des marchés financiers | Ontario Securities Commission Manitoba Securities Commission Saskatchewan Financial Services Commission Alberta Securities Commission British Columbia Securities Commission |
Dear Sir/Madam:
Re:Emera Incorporated – Shareholders = Meeting Date and Record Date
Please note the following information with respect to the upcoming annual general meeting of shareholders
of Emera Incorporated.
1. Name of Reporting Issuer: | Emera Incorporated | |
2. Meeting Date: | Friday, May 12, 2017 | |
3. Record Date for Notice: | Thursday, March 23, 2017 | |
4. Record Date for Voting: | Thursday, March 23, 2017 | |
5. Beneficial Ownership Determination Date: | Thursday, March 23, 2017 | |
6. Meeting Type: | annual | |
7. Security Class/Series to Receive Notice: | common shares | |
8. Security Class/Series to Vote: | common shares | |
9. CUSIP Number: | 290876 10 1 | |
10. Meeting Location: | Ondaatje Hall, Marion McCain Arts and Social Sciences Building | |
Dalhousie University | ||
6135 University Avenue | ||
Halifax, Nova Scotia, Canada. | ||
11. Notice and Access for Beneficial Holders: | Yes | |
12. Notice and Access for Registered Holders: | Yes | |
13. Issuer Paying for Delivery of Proxy Related | Yes | |
14. Issuer Sending Proxy Related Materials Directly to NOBOs: | Yes |
Sincerely,
“Stephen Aftanas”
Stephen Aftanas
Corporate Secretary