Current Report Filing (8-k)
27 March 2015 - 6:50AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
_______________________________________
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 26, 2015
_______________________________________
TRANSATLANTIC PETROLEUM LTD.
(Exact name of registrant as specified in its charter)
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001-34574
(Commission File Number)
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Bermuda |
None |
(State or other jurisdiction |
(IRS Employer |
of incorporation) |
Identification No.) |
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16803 Dallas Parkway |
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Dallas, Texas |
75001 |
(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code: (214) 220-4323
(Former name or former address, if changed since last report.)
_______________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 9.01 Financial Statements and Exhibits.
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(d) |
Exhibits. |
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Exhibit No. |
Description of Exhibit |
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99.1 |
TransAtlantic Petroleum Ltd. Notice of the Meeting and Record Date dated March 26, 2015. |
SIGNATURES
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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 hereunto duly authorized. |
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Date: |
March 26, 2015 |
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TRANSATLANTIC PETROLEUM LTD. |
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By: |
/s/ Matthew W. McCann |
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Matthew W. McCann |
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General Counsel and Corporate Secretary |
- 2 -
Exhibit 99.1
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530-8th Avenue SW, 6th floor |
Date: March 26, 2015 |
Calgary AB, T2P 3S8 |
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www.computershare.com |
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To: |
All Canadian Securities Regulatory Authorities |
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NYSE MKT |
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Subject: TRANSATLANTIC PETROLEUM LTD.
Dear Sir/Madam:
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 |
Record Date for Notice of Meeting : |
April 20, 2015 |
Record Date for Voting (if applicable) : |
April 20, 2015 |
Beneficial Ownership Determination Date : |
April 20, 2015 |
Meeting Date : |
June 10, 2015 |
Meeting Location (if available) : |
Addison, TX |
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Issuer sending proxy related materials directly to NOBO: |
No |
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 |
Beneficial Holders Stratification Criteria: |
Not Applicable |
NAA for Registered Holders |
Yes |
Registered Holders Stratification Criteria: |
Not Applicable |
Voting Security Details:
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Description |
CUSIP Number |
ISIN |
COMMON SHARES |
G89982113 |
BMG899821133 |
Sincerely,
Computershare
Agent for TRANSATLANTIC PETROLEUM LTD.
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