Report of Foreign Issuer (6-k)
27 February 2016 - 9:32AM
Edgar (US Regulatory)
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 2016
Commission File Number: 001-35563
PEMBINA PIPELINE CORPORATION
(Name of registrant)
(Room #39-095) 4000, 585 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.
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.
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PEMBINA PIPELINE CORPORATION |
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Date: February 26, 2016 |
By: |
/s/ Scott Burrows |
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Name: Scott Burrows |
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Title: Vice President, Finance and Chief Financial Officer |
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Form
6-K Exhibit Index
Exhibit
Number |
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Document
Description |
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99.1 |
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Notice of Meeting and Record Date |
Exhibit 99.1
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Date:
February
26, 2016 |
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530-8th
Avenue
SW, 6th
floor Calgary
AB, T2P 3S8
www.computershare.com
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To:
Toronto Stock
Exchange New
York Stock Exchange
Alberta
Securities
Commission
British
Columbia
Securities
Commission
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
Office of
the Superintendent
of Securities,
Service
Newfoundland
& Labrador
Subject:
PEMBINA
PIPELINE
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 Meeting |
Record Date for Notice of Meeting : |
March 23, 2016 |
Record Date for Voting (if applicable) : |
March 23, 2016 |
Beneficial Ownership Determination Date : |
March 23, 2016 |
Meeting Date : |
May 12, 2016 |
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
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