0001279569-15-000305.txt : 20150220 0001279569-15-000305.hdr.sgml : 20150220 20150219191211 ACCESSION NUMBER: 0001279569-15-000305 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150219 FILED AS OF DATE: 20150220 DATE AS OF CHANGE: 20150219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PEMBINA PIPELINE CORP CENTRAL INDEX KEY: 0001546066 STANDARD INDUSTRIAL CLASSIFICATION: OIL AND GAS FIELD EXPLORATION SERVICES [1382] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35563 FILM NUMBER: 15633235 BUSINESS ADDRESS: STREET 1: 3800, 525 - 8TH AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 1G1 BUSINESS PHONE: 403-231-7500 MAIL ADDRESS: STREET 1: 3800, 525 - 8TH AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 1G1 6-K 1 pembina6k.htm FORM 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

  

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

 

For the month of February 10, 2015

 

 

Commission File Number:  001-35563

 

 

PEMBINA PIPELINE CORPORATION

 

(Name of registrant)

 

3800, 525 – 8th Avenue S.W.

Calgary, Alberta T2P 1G1

 

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

o Form 20-F x Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

  

 

 

 
 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

PEMBINA PIPELINE CORPORATION
     
     
Date: February 19, 2015 By: /s/ Scott Burrows
Name:  Scott Burrows
Title:    Vice President, Finance and Chief Financial Officer

 

 

 

 
 

 

 

 

 

Form 6-K Exhibit Index

 

Exhibit Number Document Description
     
99.1   Notice of Meeting and Record Date

 

EX-99.1 2 ex991.htm NOTICE

Exhibit 99.1

 

 

Date: February 19, 2015 http:||www-us.computershare.com|content|image.asp?code=CPU_MEETING_LOGO
530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com

 

 

 To:  Toronto Stock Exchange
        New York Stock Exchange (NYSE)
        Alberta Securities Commission

        British Columbia Securities Commissio

        Saskatchewan Financial and Consumer Affairs Authority – Securities Division

        The Manitoba Securities Commission

        Ontario Securities Commission

        Autorité des marchés financiers

        Nova Scotia Securities Commission
        Prince Edward Island Office of the Superintendent of Securities

        New Brunswick Financial and Consumer Services Commission

 

Subject: PEMBINA PIPELINE CORPORATION

 

 

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 : March 19, 2015
Record Date for Voting (if applicable) : March 19, 2015
Beneficial Ownership Determination Date : March 19, 2015
Meeting Date : May 08, 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 Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders No


Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 706327103 CA7063271034

 

Sincerely,

Computershare
Agent for PEMBINA PIPELINE CORPORATION

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