EX-99.1 2 d929496dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

   LOGO
March 22, 2019    1500 Robert-Bourassa Blvd., 7th Floor

Montreal QC, H3A 3S8

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: BRP Inc.

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 :

  

April 15, 2019

Record Date for Voting (if applicable) :

  

April 15, 2019

Beneficial Ownership Determination Date :

  

April 15, 2019

Meeting Date :

  

May 30, 2019

Meeting Location (if available) :

  

Valcourt, QC

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

  

Yes

Registered Holders Stratification Criteria:

  

Not Applicable

Voting Security Details:

 

Description   CUSIP Number   ISIN
MULTIPLE VOTING SHARES   05577W101   CA05577W1014
SUBORDINATE VOTING SHARES   05577W200   CA05577W2004

Sincerely,

Computershare

Agent for BRP Inc.