Exhibit 99.1
November 29, 2019
To: All Canadian Securities Regulatory Authorities
cc: Toronto Stock Exchange (via SEDAR)
New York Stock Exchange, Inc. (via NYSE Listing Manager)
The Canadian Depository for Securities Ltd. (via Transfer Agent)
Re: Encana Corporation
Notice of Special Meeting of Shareholders and Holders of Incentive Awards (collectively “Securityholders”) and Notice of Record Date
We advise the following with respect to the upcoming Special Meeting of Securityholders of Encana Corporation:
Meeting Type | Special | |
Securities Entitled to Receive Notice of & Vote at the Meeting | Common Shares and Incentive Awards | |
CUSIP Number | 292505 104 | |
ISIN Number | CA292505 104 7 | |
Record Date for Notice & Voting | December 9, 2019 | |
Beneficial Ownership Determination Date | December 9, 2019 | |
Meeting Date | January 14, 2020 | |
Meeting Location | Calgary, Alberta | |
Issuer sending proxy related materials directly to NOBO | No | |
Issuer paying for delivery to OBO | Yes | |
Notice and Access (NAA) Requirements: | ||
NAA for Beneficial Holders | No | |
NAA for Registered Holders | No |
Per: | “Dawna I. Gibb” | |
Dawna I. Gibb, Assistant Corporate Secretary |
Encana Corporation | ||||||||||
Suite 4400, 500 Centre Street SE | ||||||||||
PO Box 2850 | ||||||||||
Calgary, Alberta | ||||||||||
Canada T2P 2S5 | ||||||||||
t 403.645.2000 | ||||||||||
f 403.645.3400 | ||||||||||
www.encana.com |