EX-99.1 2 exhibit991tcc03132015.htm NOTICE OF MEETING exhibit991tcc03132015.htm  
 
EXHIBIT 99.1
 
 
 
 
 
Date: March 13, 2015
 
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
    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 & Special Meeting
Record Date for Notice of Meeting :
March 23, 2015
Record Date for Voting (if applicable) :
March 23, 2015
Beneficial Ownership Determination Date :
March 23, 2015
Meeting Date :
May 1, 2015
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
No
   
Voting Security Details:  
       
Description CUSIP Number ISIN
COMMON 89353D107 CA89353D1078
 
 
 
Sincerely,

 
Computershare Trust Company of Canada
Agent for TRANSCANADA CORPORATION