EXHIBIT 99.1
Suncor Energy Inc. Notice of Meeting and Record Date dated February 4, 2016
Date: February 4, 2016 | ||
530-8th Avenue SW, 6th floor | ||
Calgary AB, T2P 3S8 | ||
www.computershare.com | ||
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To: All Canadian Securities Regulatory Authorities Toronto Stock Exchange New York Stock Exchange | ||
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Subject: SUNCOR ENERGY INC. | ||
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Dear Sir/Madam: | ||
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We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: | ||
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Meeting Type : | Annual General Meeting | |
Record Date for Notice of Meeting : | March 02, 2016 | |
Record Date for Voting (if applicable) : | March 02, 2016 | |
Beneficial Ownership Determination Date : | March 02, 2016 | |
Meeting Date : | April 28, 2016 | |
Meeting Location (if available) : | Calgary, AB | |
Issuer sending proxy related materials directly to NOBO: | No | |
Issuer paying for delivery to OBO: | Yes | |
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Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders | Yes | |
Beneficial Holders Stratification Criteria: | Not Applicable | |
NAA for Registered Holders | Yes | |
Registered Holders Stratification Criteria: | Not Applicable | |
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Voting Security Details: |
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Description | CUSIP Number | ISIN |
COMMON SHARES | 867224107 | CA8672241079 |
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Sincerely, |
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Computershare |
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Agent for SUNCOR ENERGY INC. |
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