Form 6-K PENGROWTH ENERGY Corp For: Jun 23
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 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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