Exhibit 99.1
VIA ELECTRONIC TRANSMISSION
December 31, 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 Special Meeting of Security Holders for the subject issuer:
1 | ISIN: | CA22717L1013 | ||
CUSIP: | 22717L101 | |||
2 | Date Fixed for the Meeting: | February 21, 2019 | ||
3 | Record Date for Notice: | January 7, 2019 | ||
4 | Record Date for Voting: | January 7, 2019 | ||
5 | Beneficial Ownership Determination Date: | January 7, 2019 | ||
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: | 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: | NO | ||
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