EXHIBIT 99.1
Suncor Energy Inc. Notice of Meeting and Record Date dated February 9, 2018
Date: February 9, 2018 |
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To: All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
New York Stock Exchange
Subject: SUNCOR ENERGY INC.
Dear Sir/Madam:
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 : | March 07, 2018 |
Record Date for Voting (if applicable) : | March 07, 2018 |
Beneficial Ownership Determination Date : | March 07, 2018 |
Meeting Date : | May 02, 2018 |
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 |
Sincerely,
Computershare
Agent for SUNCOR ENERGY INC.