-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LBeoaBg9fQ9jmvKqH25xzb1x+bEcdNtKGkcpE+B2ri7VIOdK6UxrxKMa6LDUeXde 5bktM8HeFUGgjQhy2P2WLA== 0001097362-04-000008.txt : 20040308 0001097362-04-000008.hdr.sgml : 20040308 20040308162502 ACCESSION NUMBER: 0001097362-04-000008 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040308 FILED AS OF DATE: 20040308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUN LIFE FINANCIAL INC CENTRAL INDEX KEY: 0001097362 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15014 FILM NUMBER: 04655039 BUSINESS ADDRESS: STREET 1: 150 KING STREET WEST STREET 2: TORONTO ONTARIO CITY: CANADA M5H 1J9 STATE: A6 ZIP: 00000 MAIL ADDRESS: STREET 1: SUN LIFE ASSURANCE CO OF CANADA STREET 2: 150 KING STREET WEST SUITE 1400 CITY: TORONTO STATE: A6 FORMER COMPANY: FORMER CONFORMED NAME: SUN LIFE FINANCIAL SERVICES INC DATE OF NAME CHANGE: 20030702 FORMER COMPANY: FORMER CONFORMED NAME: SUN LIFE FINANCIAL SERVICES OF CANADA INC DATE OF NAME CHANGE: 20000224 6-K 1 march86k.htm 6-K e6vk

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of
1934

For the month of March 2004.

Sun Life Financial Inc.
(the "Company")


(Translation of registrant's name into English)

150 King Street West, Toronto, Ontario, M5H 1J9


(Address of principal executive offices)

     Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

     
Form 20-F   Form 40-F x

     Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

     
Yes   No x

     If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-  N/A 



     
Exhibits:    

   
99.1
  Notice of the record date and meeting date for the Annual Shareholders Meeting of the Company
   
     
     
     
     

 


 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

         
    Sun Life Financial Inc.
 (Registrant)
 
 
 
Date: March 8, 2004   By:   /s/ "Thomas A. Bogart"
       
        Thomas A. Bogart,
        Executive Vice-President and Chief Legal Officer

 

EX-99.1 CHARTER 2 notmtg04.htm NOTICE OF MEETING AND RECORD DATE notmtg04

CIBC Mellon Trust Company

 

 
March 8, 2004  
   
Securities Exchange Commission Nova Scotia Securities Commission
   
Securities Commission of Newfoundland and Labrador TSX Venture Exchange
   
Alberta Securities Commission Saskatchewan Financial Services Commission,
  Securities Division
   
The Manitoba Securities Commission Office of the Administrator of the Securities Act,
  New Brunswick
   
The Toronto Stock Exchange Ontario Securities Commission
   
British Columbia Securities Commission Registrar of Securities, Prince Edward Island
   
Commission des valeurs Mobilieres du Quebec Government of the Northwest Territories
   
Government of Yukon The New York Stock Exchange
   
Depository Trust Company Government of Nunavut
   
Philippine Stock Exchange, Inc. Philippine Securities and Exchange Commission
   
Philippine Central Depository  
   
Dear Sirs:  
   
RE: SUN LIFE FINANCIAL INC.  

Pursuant to a request from our Principal, we wish to advise you of the following dates in connection with their Annual Meeting of Shareholders:

DATE OF MEETING: May 19, 2004
RECORD DATE FOR NOTICE: April 2, 2004
RECORD DATE FOR VOTING: April 2, 2004
BENEFICIAL OWNERSHIP DETERMINATION DATE: April 2, 2004
SECURITIES ENTITLED TO NOTICE: N/A
SECURITIES ENTITLED TO VOTE: Common
ROUTINE BUSINESS ONLY: YES
   
Yours very truly,  
CIBC MELLON TRUST COMPANY  
   

/s/ Nora Gilmour

 
Nora Gilmour
Senior Associate Manager, Client Services
 
Direct Dial: (416) 643-5574  

  

CIBC Mellon Trust Company is a licensed user of the CIBC and Mellon trademarks


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