Exhibit 99.1
May 17, 2019
To:
Nova Scotia Securities Commission Securities NL - Department of Government Services Prince Edward Island Securities Office New Brunswick Securities Commission Autorité des marchés financiers | Ontario Securities Commission Manitoba Securities Commission Saskatchewan Financial Services Commission Alberta Securities Commission British Columbia Securities Commission |
Dear Sir/Madam:
Re: | Emera Incorporated – Special Shareholders’ Meeting |
Notice and Record Date
Please note the following information with respect to the upcoming special meeting of shareholders of Emera Incorporated.
1. | Name of Reporting Issuer: | Emera Incorporated | ||
2. | Meeting Date: | Thursday, July 11, 2019 | ||
3. | Record Date for Notice: | Friday, May 31, 2019 | ||
4. | Record Date for Voting: | Friday, May 31, 2019 | ||
5. | Beneficial Ownership Determination Date: | Friday, May 31, 2019 | ||
6. | Meeting Type: | special | ||
7. | Security Class/Series to Receive Notice: | common shares | ||
8. | Security Class/Series to Vote: | common shares | ||
9. | CUSIP Number: | 290876 10 1 | ||
10. | Meeting Location: | Halifax, Nova Scotia, Canada | ||
11. | Notice and Access for Beneficial Holders: | Yes | ||
12. | Notice and Access for Registered Holders: | Yes | ||
13. | Issuer Paying for Delivery of Proxy Related | |||
Materials to OBOs: | No | |||
14. | Issuer Sending Proxy Related Materials | |||
Directly to NOBOs: | Yes |
Sincerely,
“Stephen Aftanas”
Stephen Aftanas
Corporate Secretary