EX-99.1 2 ex-99d1.htm EX-99.1 erf_Ex99_1

Exhibit 99.1

 

 

 

 

Date: February 24, 2020

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 20, 2020

Record Date for Voting (if applicable) :

March 20, 2020

Beneficial Ownership Determination Date :

March 20, 2020

Meeting Date :

May 07, 2020

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