TRANSCANADA CORPORATION
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By:
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/s/ Christine R. Johnston | |
Christine R. Johnston
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Vice-President, Law and Corporate Secretary
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EXHIBIT INDEX
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99.1
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A copy of the registrant’s Notice of Annual Meeting dated March 13, 2015.
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Date: March 13, 2015
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530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com
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To: All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
New York Stock Exchange
Securities and Exchange Commission
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Subject: TRANSCANADA CORPORATION
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Meeting Type :
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Annual & Special Meeting
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Record Date for Notice of Meeting :
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March 23, 2015
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Record Date for Voting (if applicable) :
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March 23, 2015
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Beneficial Ownership Determination Date :
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March 23, 2015
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Meeting Date :
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May 1, 2015
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Meeting Location (if available) :
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Calgary AB
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Issuer sending proxy related materials directly to NOBO:
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No
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Issuer paying for delivery to OBO:
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Yes
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Notice and Access (NAA) Requirements:
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NAA for Beneficial Holders
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No
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NAA for Registered Holders
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No
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Voting Security Details: | |||
Description | CUSIP Number | ISIN |
COMMON | 89353D107 | CA89353D1078 |