Suncor Energy Inc 6-K, filed Feb 7, 2020
Suncor Energy Inc (SU)
About this 6-K
Suncor Energy Inc filed this 6-K on February 7, 2020.
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Report of Foreign Private 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: 1-12384 |
|---|
SUNCOR ENERGY INC.
(Name of registrant)
150 — 6th Avenue S.W.
P.O. Box 2844
Calgary, Alberta
Canada, T2P 3E3
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): o
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): o
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.
| **** | SUNCOR ENERGY INC. |
|---|---|
| Date: | By: |
| February 7, 2020 | “Shawn Poirier” |
| Shawn Poirier | |
| Assistant Corporate Secretary |
2
EXHIBIT INDEX
| Exhibit | Description of Exhibit |
|---|---|
| 99.1 | Suncor Energy Inc. Notice of Meeting and Record Date dated February 6, 2020 |
3
EXHIBIT 99.1
Suncor Energy Inc. Notice of Meeting and Record Date dated February 6, 2020
4
Exhibit 99.1
| Date: February 06, 2020 | 530-8th Avenue SW, 6th floor |
|---|---|
| Calgary AB, T2P 3S8 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
New York Stock Exchange
Subject: SUNCOR ENERGY INC.
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 Meeting |
|---|---|
| Record Date for Notice of Meeting : | March 09, 2020 |
| Record Date for Voting (if applicable) : | March 09, 2020 |
| Beneficial Ownership Determination Date : | March 09, 2020 |
| Meeting Date : | May 06, 2020 |
| Meeting Location (if available) : | Calgary, AB |
| 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 | Yes |
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 867224107 | CA8672241079 |
Sincerely,
Computershare
Agent for SUNCOR ENERGY INC.