EX-99.1 3 ex991.htm NOTICE OF MEETING AND RECORD DATE

Exhibit 99.1

 

 

Date: February 25, 2019

 

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 22, 2019
Record Date for Voting (if applicable) : March 22, 2019
Beneficial Ownership Determination Date : March 22, 2019
Meeting Date : May 09, 2019
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