Exhibit 99.1
Date: March 25, 2020 | 530-8th Avenue SW, 6th floor |
Calgary AB, T2P 3S8 | |
www.computershare.com |
To: | All Canadian Securities Regulatory Authorities |
Toronto Stock Exchange | |
New York Stock Exchange | |
Securities and Exchange Commission |
Subject: CENOVUS ENERGY INC. - Amended
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual Meeting |
Record Date for Notice of Meeting : | March 2, 2020 |
Record Date for Voting (if applicable) : | March 2, 2020 |
Beneficial Ownership Determination Date : | March 2, 2020 |
Meeting Date : | April 29, 2020 |
Meeting Location (if available) : | Virtual AGM (Online) |
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 | Yes |
NAA for Registered Holders | Yes |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON | 15135U109 | CA15135U1093 |
Sincerely,
Computershare Investor Services Inc.
Agent for CENOVUS ENERGY INC.