EX-99.1 2 ex991.htm NOTICE OF MEETING AND RECORD DATE

Exhibit 99.1

 

Date: February 23, 2017 http:||www-us.computershare.com|content|image.asp?code=CPU_MEETING_LOGO
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

 

Subject: ENERPLUS CORPORATION
Dear Sir/Madam:

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 21, 2017
Record Date for Voting (if applicable) : March 21, 2017
Beneficial Ownership Determination Date : March 21, 2017
Meeting Date : May 05, 2017
Meeting Location (if available) : Calgary AB
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
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders No

 

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 292766102 CA2927661025

 

 

Sincerely,

Computershare
Agent for ENERPLUS CORPORATION