Exhibit 99.1
Date: February 19, 2021 | |
324-8th Avenue SW, 8th floor | |
Calgary AB, T2P 2Z2 | |
www.computershare.com |
To: Toronto Stock Exchange
New York Stock Exchange
Alberta Securities Commission
British Columbia Securities Commission
Saskatchewan Financial and Consumer Affairs Authority – Securities Division
The Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers
Nova Scotia Securities Commission
Prince Edward Island Office of the Superintendent of Securities
New Brunswick Financial and Consumer Services Commission
Office of the Superintendent of Securities, Service Newfoundland & Labrador
Subject: PEMBINA PIPELINE CORPORATION
Dear Sir/Madam:
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 19, 2021 |
Record Date for Voting (if applicable) : | March 19, 2021 |
Beneficial Ownership Determination Date : | March 19, 2021 |
Meeting Date : | May 07, 2021 |
Meeting Location (if available) : | Virtual meeting |
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 | Yes |
Beneficial Holders Stratification Criteria: | Not Applicable |
NAA for Registered Holders | Yes |
Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 706327103 | CA7063271034 |
Sincerely,
Computershare
Agent for PEMBINA PIPELINE CORPORATION