Exhibit 99.1
800, 324 - 8th Avenue SW | |
Date: October 26, 2020 | Calgary AB, T2P 2Z2 |
www.computershare.com | |
To: | All Canadian Securities Regulatory Authorities |
Toronto Stock Exchange | |
New York Stock Exchange | |
Securities and Exchange Commission |
Subject: CENOVUS ENERGY INC.
Dear Sirs/Madames:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type: | Special Meeting |
Record Date for Notice of Meeting: | November 9, 2020 |
Record Date for Voting (if applicable): | November 9, 2020 |
Beneficial Ownership Determination Date: | November 9, 2020 |
Meeting Date: | December 15, 2020 |
Meeting Location (if available): | Virtual (Online) |
https://web.lumiagm.com/418831959 | |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders | No |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON | 15135U109 | CA15135U1093 |
Sincerely,
Computershare Investor Services Inc.
Agent for CENOVUS ENERGY INC.