Report of Foreign Issuer (6-k)
February 04 2016 - 5:11PM
Edgar (US Regulatory)
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
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For the month of: February, 2016 |
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:
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): ________
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): ________
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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SUNCOR ENERGY INC. |
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Date: |
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By: |
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February 4, 2016 |
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“Shawn Poirier” |
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Shawn Poirier
Assistant Corporate
Secretary |
EXHIBIT INDEX
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Exhibit |
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Description of Exhibit |
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99.1 |
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Suncor Energy Inc. Notice of Meeting and Record Date dated February 4, 2016 |
EXHIBIT 99.1
Suncor Energy Inc. Notice of Meeting and Record Date dated February 4, 2016
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Date: February 4, 2016 |
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530-8th Avenue SW, 6th floor |
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Calgary AB, T2P 3S8 |
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www.computershare.com |
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To: All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
New York Stock Exchange |
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Subject: SUNCOR ENERGY INC. |
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Dear Sir/Madam: |
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We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: |
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Meeting Type : |
Annual General Meeting |
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Record Date for Notice of Meeting : |
March 02, 2016 |
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Record Date for Voting (if applicable) : |
March 02, 2016 |
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Beneficial Ownership Determination Date : |
March 02, 2016 |
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Meeting Date : |
April 28, 2016 |
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Meeting Location (if available) : |
Calgary, AB |
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Issuer sending proxy related materials directly to NOBO: |
No |
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Issuer paying for delivery to OBO: |
Yes |
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Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders |
Yes |
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Beneficial Holders Stratification Criteria: |
Not Applicable |
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NAA for Registered Holders |
Yes |
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Registered Holders Stratification Criteria: |
Not Applicable |
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Voting Security Details: |
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Description |
CUSIP Number |
ISIN |
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COMMON SHARES |
867224107 |
CA8672241079 |
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Sincerely, |
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Computershare |
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Agent for SUNCOR ENERGY INC. |
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