EX-99.1 2 az_6k022219ex.htm NOTICE OF MEETING AND RECORD DATE
Exhibit 99.1
 


February 22, 2019
 
1500 Robert-Bourassa Blvd., 7th Floor
Montreal QC, H3A 3S8
www.computershare.com
 

To: All Canadian Securities Regulatory Authorities

 
Subject: Aeterna Zentaris 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 :
March 20, 2019
Record Date for Voting (if applicable) :
March 20, 2019
Beneficial Ownership Determination Date :
March 20, 2019
Meeting Date :
May 08, 2019
Meeting Location (if available) :
Toronto, Ontario
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 SHARES
007975402
CA0079754028

 
Sincerely,


Computershare
Agent for Aeterna Zentaris Inc.