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