TRANSCANADA CORPORATION | ||
By: | /s/ Christine R. Johnston | |
Christine R. Johnston | ||
Vice-President, Law and Corporate Secretary | ||
EXHIBIT INDEX |
99.1 | A copy of the registrant’s Notice of Annual Meeting and Record Date dated March 2, 2018. |
Date: March 2, 2018 | ||
To: All Canadian Securities Regulatory Authorities Toronto Stock Exchange New York Stock Exchange Securities and Exchange Commission | ||
Subject: TRANSCANADA CORPORATION | ||
Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: | ||
Meeting Type: | Annual Meeting | |
Record Date for Notice of Meeting : | March 12, 2018 | |
Record Date for Voting (if applicable) : | March 12, 2018 | |
Beneficial Ownership Determination Date : | March 12, 2018 | |
Meeting Date : | April 27, 2018 | |
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: | No | |
NAA for Registered Holders: | Yes | |
Registered Holders Stratification Criteria: | N/A | |
Voting Security Details: | ||
Description | CUSIP Number | ISIN |
COMMON | 89353D107 | CA89353D1078 |
Sincerely, Computershare Agent for TRANSCANADA CORPORATION |