Attached files
| file | filename |
|---|---|
| 8-K - 8-K - ENCANA CORP | d677543d8k.htm |
Exhibit 99.1
December 14, 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 Special Meeting of Shareholders
and Notice of Record Date
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We advise the following with respect to the upcoming Special Meeting of Shareholders of Encana Corporation:
| Meeting Type | Special | |
| 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 | January 8, 2019 | |
| Beneficial Ownership Determination Date | January 8, 2019 | |
| Meeting Date | February 12, 2019 | |
| Meeting Location | Calgary, Alberta | |
| 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 |
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