EX-99.1 2 tccexhibit991nomrd-03082019.htm EXHIBIT 99.1 - NOMRD DATED MARCH 8, 2019 Exhibit


Exhibit 99.1

Date: March 8, 2019
transcanadacorporatio_image1.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

Dear Sirs/Madames:
Subject: TRANSCANADA CORPORATION
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 18, 2019
Record Date for Voting (if applicable):
March 18, 2019
Beneficial Ownership Determination Date:
March 18, 2019
Meeting Date:
May 3, 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 Registered Holders:
Yes
NAA for Beneficial Holders:
Yes
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON
89353D107
CA89353D1078
Sincerely,


Computershare Trust Company of Canada
Agent for TRANSCANADA CORPORATION