Attached files
| file | filename |
|---|---|
| 8-K - 8-K - ENCANA CORP | d515384d8k.htm |
Exhibit 99.1
February 5, 2018
| To: | All Canadian Securities Regulatory Authorities |
| cc: | Toronto Stock Exchange (via SEDAR) |
New York Stock Exchange, Inc. (via egovdirect.com)
The Canadian Depository for Securities Ltd. (via Transfer Agent)
| Re: | Encana Corporation |
Notice of Annual Meeting of Shareholders
and Notice of Record Date
We advise the following with respect to the upcoming Annual Meeting of Shareholders of Encana Corporation:
| Meeting Type |
Annual | |
| Securities Entitled to Receive Notice of & Vote at the Meeting |
Common Shares | |
| CUSIP Number |
292505 104 | |
| ISIN Number |
CA292505 104 7 | |
| Record Date for Notice & Voting |
March 7, 2018 | |
| Beneficial Ownership Determination Date |
March 7, 2018 | |
| Meeting Date |
May 1, 2018 | |
| Meeting Location |
Calgary, Alberta | |
| 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 |
Yes | |
| Issuer using notice-and-access for non-registered Investors |
Yes | |
| Notice-and-access stratification criteria |
No | |
| Per: | “Dawna I. Gibb” | |
| Dawna I. Gibb, Assistant Corporate Secretary
| ||
| Encana Corporation Suite 4400, 500 Centre Street SE PO Box 2850 Calgary, Alberta Canada T2P 2S5
t 403.645.2000 f 403.645.3400 www.encana.com |