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Form 6-K PENGROWTH ENERGY Corp For: Jun 23

April 21, 2015 11:49 AM EDT


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
Under the Securities Exchange Act of 1934

For the month of April 2015

Commission File Number: 1-31253

PENGROWTH ENERGY CORPORATION
(Exact name of registrant as specified in its charter)

2100, 222 – 3rd Avenue S.W.
Calgary, Alberta T2P 0B4 Canada
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F [   ] 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): [   ]

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): [   ]





DOCUMENTS FILED AS PART OF THIS FORM 6-K

See the Exhibit Index to this Form 6-K.





SIGNATURE

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.

  PENGROWTH ENERGY CORPORATION
 
Date: April 21, 2015 By: /s/ Andrew D. Grasby
  Name: Andrew D. Grasby
 
    Senior Vice President, General Counsel &
  Title: Corporate Secretary

 





EXHIBIT INDEX

 




Exhibit 99.1


  530-8th Avenue SW, 6th floor
Date: April 17, 2015 Calgary AB, T2P 3S8
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
New York Stock Exchange

Subject: PENGROWTH ENERGY CORPORATION

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 : May 14, 2015
Record Date for Voting (if applicable) : May 14, 2015
Beneficial Ownership Determination Date : May 14, 2015
Meeting Date : June 23, 2015
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

No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 70706P104 CA70706P1045

Sincerely,

Computershare
Agent for PENGROWTH ENERGY CORPORATION





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