EX-99.1 2 exhibit991-nomrd03022018.htm TCC EXHIBIT 99.1 - NOMRD DATED MARCH 2, 2018 Exhibit


EXHIBIT 99.1

Date: March 2, 2018
computersharelogo.gif 
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
     Securities and Exchange Commission

 
Subject: TRANSCANADA CORPORATION

Dear Sirs:  
 
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 12, 2018
Record Date for Voting (if applicable) :
March 12, 2018
Beneficial Ownership Determination Date :
March 12, 2018
Meeting Date :
April 27, 2018
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:
No
NAA for Registered Holders:
Yes
Registered Holders Stratification Criteria:
N/A
 
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON
89353D107
CA89353D1078
 

Sincerely,  

Computershare  
Agent for TRANSCANADA CORPORATION