Pembina Pipeline Corp 6-K, filed Apr 27, 2022
Pembina Pipeline Corp (PBA)
About this 6-K
Pembina Pipeline Corp filed this 6-K on April 27, 2022.
| <br><br> <br>UNITED STATES<br><br> <br>SECURITIES AND EXCHANGE COMMISSION<br><br> <br>Washington, D.C. 20549<br><br> <br><br><br> <br>___________________<br><br> <br>Form 6-K<br><br> <br><br><br> <br>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934<br><br> <br><br><br> <br>For the month of April 2022<br><br> <br><br><br> <br>Commission File Number: 001-35563<br><br> <br><br><br> <br>___________________<br><br> <br><br><br> <br>Pembina Pipeline Corporation<br><br> <br>(Translation of registrant's name into English)<br><br> <br><br><br> <br>4000, 585 – 8^th^ Avenue S.W.<br><br> Calgary, Alberta, Canada T2P 1G1<br><br> <br>(Address of principal executive offices)<br><br> <br>___________________<br><br> <br><br><br> <br>Indicate by check mark whether the registrant files or will file annual<br> reports under cover of Form 20-F or Form 40-F.)<br><br> <br>Form 20-F ☐ Form 40-F ☑<br><br> <br><br><br> <br>Indicate by check mark if the registrant is submitting the Form 6-K<br>in paper as permitted by Regulation S-T Rule 101(b)(1) ☐<br><br> <br><br><br> <br>Indicate by check mark if the registrant is submitting the Form 6-K<br>in paper as permitted by Regulation S-T Rule 101(b)(7) ☐<br><br> <br><br><br> <br><br><br> <br>**** |
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DOCUMENTS FILED AS PART OF THIS FORM 6-K
| Exhibit | Description |
|---|---|
| 99.1 | Notice dated April 26, 2022. |
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, on April 26, 2022.
| PEMBINA PIPELINE CORPORATION | |
|---|---|
| By: | /s/ Janet C. Loduca |
| Name: | Janet C. Loduca |
| Title: | Senior Vice President, External Affairs<br> & Chief Legal and Sustainability Officer |
EXHIBIT INDEX
| Exhibit | Description |
|---|---|
| 99.1 | Notice dated April 26, 2022 |
Exhibit99.1
April 26, 2022
NOTICE
Pembina Pipeline Corporation ("Pembina") will hold its 2022 annual meeting of shareholders on Friday, May 6, 2022 at 2:00 p.m. (Mountain time) (the "Meeting"). In connection therewith, Pembina has filed a management information circular dated March 18, 2022, a copy of which is available under Pembina's profile on SEDAR at www.sedar.com, on EDGAR at www.sec.gov and on Pembina's website at www.pembina.com/investors/investor-documents-filings/.
Ms. Ana Dutra has been nominated for election to the Pembina Board of Directors at the Meeting. Ms. Dutra currently serves on four other public company boards, being the Boards of Directors of CME Group Inc., First Internet Bancorp, Amyris, Inc. and Carparts.com, Inc.
Ms. Dutra served on the Board of Directors of Eletrobrás Participações S.A. - Eletropar ("Eletropar"), a subsidiary of Eletrobrás Participações S.A., which has securities listed on the Brasil Bolsa Balcão S.A. To address concerns of potential overboarding, Ms. Dutra has resigned from her position on the Board of Directors of Eletropar.