EX-99.1 2 a20-7249_2ex99d1.htm EX-99.1

Exhibit 99.1

 

 

 

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

 

February 12, 2020

 

To:          All Canadian Securities Regulatory Authorities

Toronto Stock Exchange

 

Dear Sirs/Madames:

 

Subject: ALTAGAS LTD.

 

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 12, 2020

Record Date for Voting (if applicable):

 

March 12, 2020

Beneficial Ownership Determination Date:

 

March 12, 2020

Meeting Date:

 

May 1, 2020

Meeting Location (if available):

 

Calgary, AB

Issuer sending proxy related materials directly to NOBO:

 

No

Issuer paying for delivery to OBO:

 

Yes

 

Notice & Access (NAA) Requirements:

 

 

 

 

 

NAA for Beneficial Holders

 

Yes

Beneficial Holder Stratification Criteria

 

Not Applicable

NAA for Registered Holders

 

Yes

Registered Holder Stratification Criteria

 

Not Applicable

 

Voting Security Details:

 

Description

 

CUSIP Number

 

ISIN

COMMON

 

021361100

 

CA0213611001

 

Sincerely,

 

Computershare Trust Company of Canada

Agent for ALTAGAS LTD.