EX-99.1 2 exhibit991nom.htm NOTICE OF MEETING exhibit991nom.htm  

EXHIBIT 99.1
 
 
 
 
 
Date: January 31, 2013
 
  logo
  530-8th Avenue SW, 6th floor
  Calgary AB, T2P 3S8
  www.computershare.com

   
 
 
To: All Canadian Securities Regulatory Authorities
      New York Stock Exchange
 
 
Subject: TRANSCANADA CORPORATION
 
Dear Sirs:
 
 
We advise of the following with respect to the upcoming meeting of shareholders for the subject Issuer:
 
Meeting Type :
Annual and Special Meeting
Record Date for Notice of Meeting :
26/02/2013
Record Date for Voting (if applicable) :
26/02/2013
Beneficial Ownership Determination Date :
26/02/2013
Meeting Date :
26/04/2013
Meeting Location (if available) :
Calgary, AB
 
 
Voting Security Details:
 
 Description   CUSIP Number  ISIN
 COMMON  89353D107  CA89353D1078
 
 
Sincerely,
 
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
 
Agent for TRANSCANADA CORPORATION