Attached files
| file | filename |
|---|---|
| 8-K - 8-K - MITEL NETWORKS CORP | d178935d8k.htm |
Exhibit 99.1
| Date: June 14th, 2016 |
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: MITEL NETWORKS 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 General and Special Meeting | |
| Record Date for Notice of Meeting: |
June 22, 2016 | |
| Record Date for Voting (if applicable): |
June 22, 2016 | |
| Beneficial Ownership Determination Date: |
June 22, 2016 | |
| Meeting Date: |
July 29, 2016 | |
| Meeting Location (if available): |
Ottawa, ON | |
| 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 | |
Voting Security Details:
| Description |
CUSIP Number |
ISIN | ||
| COMMON |
60671Q104 |
CA60671Q1046 |
Sincerely,
Computershare
Agent for MITEL NETWORKS CORPORATION