Exhibit 99.1
PO Box 910 • Halifax, Nova Scotia • Canada • B3J 2W5 |
February 28, 2018
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: | Thursday, May 24, 2018 | ||
3. | Record Date for Notice: | Wednesday, March 28, 2018 | ||
4. | Record Date for Voting: | Wednesday, March 28, 2018 | ||
5. | Beneficial Ownership Determination Date: | Wednesday, March 28, 2018 | ||
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: | Glenn Gould Studio, CBC Building | ||
250 Front Street West | ||||
Toronto, Ontario,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 Materials to OBOs: | Yes | ||
14. | Issuer Sending Proxy Related Materials Directly to NOBOs: | Yes |
Sincerely,
“Stephen Aftanas”
Stephen Aftanas
Corporate Secretary