EX-99.1 2 d681908dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

January 28, 2019

 

Nova Scotia Securities Commission

  

Securities Commission of Newfoundland and Labrador

Alberta Securities Commission

  

Saskatchewan Financial and Consumer Affairs Authority

Manitoba Securities Commission

  

New Brunswick Financial and Consumer Services Commission

Ontario Securities Commission

  

British Columbia Securities Commission

Superintendent of Securities, Prince Edward Island

  

Autorité des marchés financiers

Superintendent of Securities, Northwest Territories

  

Superintendent of Securities, Yukon Territory

Superintendent of Securities, Nunavut

  

RE: Goldcorp Inc.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Special Meeting of Shareholders:

 

Date of meeting:

  

April 4, 2019

Record date for notice:

  

February 22, 2019

Record date for voting:

  

February 22, 2019

Beneficial ownership determination date:

  

February 22, 2019

Securities entitled to notice:

  

Common Shares

Securities entitled to vote:

  

Common Shares

Issuer mailing directly to non-objecting beneficial owners:

  

No

Issuer will pay for objecting beneficial owner material distribution:

  

Yes

Issuer using notice-and-access for registered investors:

  

No

Issuer using notice-and-access for non-registered investors:

  

No

Notice-and-access stratification criteria:

  

No

Sincerely,

Judy Power

Associate Manager, Trust Central Services

 

LOGO