EX-99.1 2 exhibit99-1.htm OTICE OF ANNUAL GENERAL MEETING DATED FEBRUARY 28, 2019 Exhibit 99.1
Exhibit 99.1


  1500 Robert-Bourassa Blvd.,
February 27, 2019 7th Floor
  Montreal QC, H3A 3S8
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Clementia Pharmaceuticals Inc.

Dear Sir/Madam:

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

Meeting Type : Special Meeting
Record Date for Notice of Meeting : March 08, 2019
Record Date for Voting (if applicable) : March 08, 2019
Beneficial Ownership Determination Date : March 08, 2019
Meeting Date : April 09, 2019
Meeting Location (if available) : Montreal, Qc
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 SHARES 185575107 US1855751079

Sincerely,

Computershare
Agent for Clementia Pharmaceuticals Inc.