EX-99.1 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE ISSUED MARCH 30, 2017 Exhibit 99.1

Exhibit 99.1

 
  100 University Avenue, 8th floor
Date: March 30, 2017 Toronto ON, M5J 2Y1
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
   


Subject: THE DESCARTES SYSTEMS GROUP 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 and Special Meeting
Record Date for Notice of Meeting : April 24, 2017
Record Date for Voting (if applicable) : April 24, 2017
Beneficial Ownership Determination Date : April 24, 2017
Meeting Date : June 01, 2017
Meeting Location (if available) : Cambridge, ON
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

 

Voting Security Details:

Description CUSIP Number ISIN
COMMON 249906108 CA2499061083

Sincerely,

Computershare
Agent for THE DESCARTES SYSTEMS GROUP INC.