Cenovus changes Annual Meeting of Shareholders to virtual webcast
March 25 2020 - 6:00AM
Cenovus Energy Inc. (TSX: CVE) (NYSE: CVE) announced today that its
upcoming Annual Meeting of Shareholders (Shareholders Meeting) will
now be held in a virtual only format. The Shareholders Meeting will
be held at the originally scheduled date and time, on April 29,
2020 at 1:00 p.m. Mountain Time (MT), however, it will now be
conducted in a format whereby registered shareholders and duly
appointed proxyholders may only attend and participate in the
meeting virtually via live audio webcast. The timing and process
for voting by proxy remains unchanged; shareholders are reminded
that completed proxy forms must be received no later than 1:00 p.m.
MT on April 27, 2020.
Due to the unprecedented public health impact of coronavirus
disease 2019, also known as COVID-19, and in alignment with the
recommendations of Canadian public health officials to cancel large
public gatherings, Cenovus is transitioning its Shareholders
Meeting to a virtual only format in order to help mitigate health
and safety risks to our community, shareholders, employees and
other stakeholders. Cenovus’s directors and management believe this
format will provide shareholders a safer opportunity to attend this
year’s Shareholders Meeting given ongoing restrictions on travel
and public gatherings as well as health concerns. While
shareholders will not be able to attend the Shareholders Meeting in
person, regardless of geographic location and equity ownership they
will have an equal opportunity to participate at the meeting and
engage with directors and management of Cenovus via the audio
webcast.
Registered shareholders and duly appointed proxyholders,
including non-registered shareholders who have duly appointed a
third-party proxyholder, will be able to attend the Shareholders
Meeting, ask questions and vote, all in real time, online at
https://web.lumiagm.com/103059241 by entering their 15-digit
Control Number provided in their meeting materials, and password
“cenovus2020” (case sensitive). Non-registered (beneficial)
shareholders (being shareholders who hold their Cenovus common
shares through a broker, investment dealer, bank, trust company,
custodian, nominee or other intermediary) who have not duly
appointed themselves as proxyholder will be able to attend the
Shareholders Meeting as guests, but guests will not be able to vote
or ask questions at the meeting. The vast majority of our
shareholders vote in advance of the Shareholders Meeting by proxy
using the various voting channels made available by Cenovus, all of
which will remain available. We encourage shareholders to continue
to vote in advance by proxy.
Full details on how to vote, change or revoke your vote, appoint
a proxyholder, attend the virtual Shareholders Meeting and other
general proxy matters, are available in the attached document
entitled Attending and Voting at the Virtual
Webcast or on cenovus.com under News releases.
Cenovus Energy Inc.Cenovus Energy Inc. is a
Canadian integrated oil and natural gas company. It is committed to
maximizing value by sustainably developing its assets in a safe,
innovative and cost-efficient manner, integrating environmental,
social and governance considerations into its business plans.
Operations include oil sands projects in northern Alberta, which
use specialized methods to drill and pump the oil to the surface,
and established natural gas and oil production in Alberta and
British Columbia. The company also has 50% ownership in two U.S.
refineries. Cenovus shares trade under the symbol CVE, and are
listed on the Toronto and New York stock exchanges. For more
information, visit cenovus.com.
Find Cenovus on Facebook, Twitter, LinkedIn, YouTube and
Instagram.
CENOVUS
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A PDF accompanying this release is available at
: http://ml.globenewswire.com/Resource/Download/17d01271-6919-414c-a9d5-de80a6b73a78
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