PBA Pembina Pipeline Corporation

 

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 February 10, 2015

 

 

Commission File Number:  001-35563

 

 

PEMBINA PIPELINE CORPORATION

(Name of registrant)

 

3800, 525 – 8th Avenue S.W.

Calgary, Alberta T2P 1G1

(Address of principal executive offices)

 

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

 

o Form 20-F

x 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): o

 

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): o

  

 

 

 

 

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.

 

	PEMBINA PIPELINE CORPORATION
Date: February 19, 2015	By:	/s/ Scott Burrows
		Name:  Scott Burrows
		Title:    Vice President, Finance and Chief Financial Officer

 

 

 

 

 

 

 

Form 6-K Exhibit Index

 

Exhibit Number		Document Description
99.1		Notice of Meeting and Record Date

 

Exhibit 99.1

 

 

Date: February 19, 2015

530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

 

To:  Toronto Stock Exchange         New York Stock Exchange (NYSE)         Alberta Securities Commission         British Columbia Securities Commissio         Saskatchewan Financial and Consumer Affairs Authority – Securities Division         The Manitoba Securities Commission         Ontario Securities Commission         Autorité des marchés financiers         Nova Scotia Securities Commission         Prince Edward Island Office of the Superintendent of Securities         New Brunswick Financial and Consumer Services Commission

 

Subject: PEMBINA PIPELINE CORPORATION

 

Dear Sirs: 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 :	March 19, 2015
Record Date for Voting (if applicable) :	March 19, 2015
Beneficial Ownership Determination Date :	March 19, 2015
Meeting Date :	May 08, 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	706327103	CA7063271034

 

Sincerely,

Computershare
Agent for PEMBINA PIPELINE CORPORATION