Attached files
| file | filename |
|---|---|
| 8-K/A - 8-K/A - ENCANA CORP | d538226d8ka.htm |
Exhibit 99.1
February 12, 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
AMENDED 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 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 | |||
| 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 |