Attached files
| file | filename |
|---|---|
| 8-K - 8-K - ENCANA CORP | d338533d8k.htm |
Exhibit 99.1
January 31, 2017
| 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
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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 8, 2017 | |
| Beneficial Ownership Determination Date |
March 8, 2017 | |
| Meeting Date |
May 2, 2017 | |
| 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 |
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| 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 |