Exhibit 99.1
5151 Terminal Road • Halifax, Nova Scotia • Canada • B3J 1A1 PO Box 910 • Halifax, Nova Scotia • Canada • B3J 2W5 |
February 18, 2020
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 |
Notice of Meeting and Record Date
Please note the following information with respect to the upcoming special meeting of shareholders of Emera Incorporated.
1. | Name of Reporting Issuer: | Emera Incorporated | ||
2. | Meeting Date: | Thursday, May 14, 2020 | ||
3. | Record Date for Notice: | Thursday, March 19, 2020 | ||
4. | Record Date for Voting: | Thursday, March 19, 2020 | ||
5. | Beneficial Ownership Determination Date: | Thursday, March 19, 2020 | ||
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: | 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