Exhibit 99.1 | |
1500 University Street, Suite 700 | |
November 17, 2011 | Montreal QC, H3A 3S8 |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: TEMBEC INC
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual General Meeting |
Record Date for Notice of Meeting : | 12/12/2011 |
Record Date for Voting (if applicable) : | 12/12/2011 |
Beneficial Ownership Determination Date : | 12/12/2011 |
Meeting Date : | 26/01/2012 |
Meeting Location (if available) : | Montreal Qc |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 87974D100 | CA87974D1006 |
COMMON SHARES US | 87974D209 | US87974D2099 |
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for TEMBEC INC