Exhibit 99.1
VIA ELECTRONIC TRANSMISSION
April 30, 2018
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: | CRONOS GROUP INC |
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
1 | ISIN: | CA22717L1013 | ||
CUSIP: | 22717L101 | |||
2 | Date Fixed for the Meeting: | June 28, 2018 | ||
3 | Record Date for Notice: | May 25, 2018 | ||
4 | Record Date for Voting: | May 25, 2018 | ||
5 | Beneficial Ownership Determination Date: | May 25, 2018 | ||
6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON | ||
7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON | ||
8 | Business to be conducted at the meeting: | Annual and Special | ||
9 | Notice-and-Access: | |||
Registered Shareholders: | NO | |||
Beneficial Holders: | NO | |||
Stratification Level: | Not Applicable | |||
10 | Reporting issuer is sending proxy-related materials directly toNon-Objecting Beneficial Owners: | YES | ||
11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly, |
TSX Trust Company |
“ Steven Nguyen ” | ||||
Senior Relationship Manager | ||||
Steven.Nguyen@tmx.com 301 - 100 Adelaide Street West, Toronto, Ontario, M5H 4H1 | www.tsxtrust.com |