Canadian National Railway Co 6-K, filed Feb 7, 2020
Canadian National Railway Co (CNI)
About this 6-K
Canadian National Railway Co filed this 6-K on February 7, 2020.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of February 2020
Commission File Number: 001-02413
Canadian National Railway Company
(Translation of registrant’s name into English)
935 de la Gauchetiere Street West
Montreal, Quebec
Canada H3B 2M9
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F o Form 40-F x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes o No x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes o No x
Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes o No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Canadian National Railway Company | ||
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Date: |
February 7, 2020 |
By: |
/s/ Cristina Circelli | |
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Name: |
Cristina Circelli |
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Title: |
Vice-President, Deputy Corporate Secretary and General Counsel |
CANADIAN NATIONAL RAILWAY COMPANY
Table of Contents
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Items |
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Description |
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1 |
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Notice of Annual Meeting of Shareholders |
Item 1
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February 6, 2020 |
1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: Canadian National Railway Company
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
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Meeting Type : |
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Annual Meeting |
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Record Date for Notice of Meeting : |
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March 06, 2020 |
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Record Date for Voting (if applicable) : |
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March 06, 2020 |
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Beneficial Ownership Determination Date : |
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March 06, 2020 |
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Meeting Date : |
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April 28, 2020 |
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Meeting Location (if available) : |
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Chicago, IL, U.S.A. |
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Issuer sending proxy related materials directly to NOBO: |
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No |
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Issuer paying for delivery to OBO: |
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Yes |
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Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders |
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Yes |
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Beneficial Holders Stratification Criteria: |
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Not Applicable |
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NAA for Registered Holders |
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Yes |
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Registered Holders Stratification Criteria: |
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Not Applicable |
Voting Security Details:
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Description |
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CUSIP Number |
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ISIN |
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COMMON SHARES |
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136375102 |
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CA1363751027 |
Sincerely,
Computershare
Agent for Canadian National Railway Company