EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1


Date: July 18, 2013

530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
 
New York Stock Exchange


Subject: NORTH AMERICAN ENERGY PARTNERS INC.

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : August 14, 2013
Record Date for Voting (if applicable) : August 14, 2013
Beneficial Ownership Determination Date : August 14, 2013
Meeting Date : September 18, 2013
Meeting Location (if available) : Edmonton, AB
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes
 
Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

No

Beneficial Holders Stratification Criteria:

 

Number of shares greater than:

n/a

Holder Consent Type(s):

n/a

Holder Provinces-Territories:

n/a

NAA for Registered Holders

No

Registered Holders Stratification Criteria:

 

Number of shares greater than:

n/a

Holder Provinces-Territories:

n/a

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 656844107 CA6568441076

Sincerely,

Computershare
Agent for NORTH AMERICAN ENERGY PARTNERS INC.