Shareholder Information

Annual General Meeting

May 12, 2016 - Annual General Meeting

Time:

2:00 p.m. MT (4:00 p.m. ET)

Presenters:

Pembina Executive Team

Location:

The Metropolitan Centre, 333 4 Ave SW Calgary, AB T2P 0J4

Webcast:

Listen to webcast

Presentation:

PDF

Tax Information

This information is of a general nature only and is not intended to be, nor should it be construed to be legal, business or tax advice to any particular shareholder. Pembina recommends shareholders consult with tax advisors regarding the income tax considerations applicable to them in their particular circumstances.

Pembina Pipeline Corporation advises shareholders that all dividends paid will be designated as "eligible dividends" for Canadian income tax purposes, unless Pembina otherwise notifies its shareholders.

Effective April 2, 2012, Pembina acquired all the issued and outstanding common shares of Provident Energy Ltd. ("Provident") pursuant to a plan of arrangement under Section 193 of the Business Corporations Act (Alberta). The following commentary refers to tax information applicable to Provident prior to April 2, 2012 and does not constitute and is not intended to be legal or tax advice.

Canadian residents 

U.S. residents 

 

Historic trust distributions

Pembina Pipeline Income Fund:
Trust distributions & tax treatment
 

Shareholder Rights

The objective of Pembina's Shareholder Rights Plan is to ensure that in the event of a bid for control through an acquisition of the company's common shares, the Board of Directors of the company has sufficient time to:

  • Explore and develop alternatives for maximizing shareholder value.
  • Provide adequate time for competing bids to emerge.
  • Ensure shareholders have an equal opportunity to participate in such a bid.
  • Give shareholders adequate time to properly assess the bid and lessen the pressure to tender that is typically encountered by a shareholder of a corporation that is subject to a bid.

 

Rights and responsibilities

Pembina’s Shareholder Rights Plan was last reviewed and approved by shareholders on May 12, 2016, with immediate effect and is expected to remain in effect until the 2019 annual meeting of shareholders.

Research Coverage

Pembina is followed by several analysts. Any opinions, estimates or forecasts regarding Pembina's performance made by these analysts are theirs alone and do not represent opinions, forecasts or predictions of Pembina or its management. Pembina does not by its reference below imply its endorsement of or concurrence with such information, conclusions or recommendations.
Institution Analyst
AltaCorp Capital Dirk Lever
BMO Capital Markets Ben Pham
Canaccord Genuity Inc. David Galison
CIBC World Markets Robert Catellier
Cormark Securities Inc. Brent Watson
Credit Suisse Andrew Kuske
Desjardins Capital Markets Justin Bouchard
FirstEnergy Capital Corp. Ian Gillies
Haywood Securities Inc. James Reid
Macquarie Capital David Noseworthy
National Bank Financial Patrick Kenny
J.P. Morgan Jeremy Tonet
Peters & Co. Limited Tyler Reardon
Raymond James Ltd. Chris Cox
RBC Dominion Securities Robert Kwan
Scotia Capital Inc. Robert Hope
TD Newcrest Linda Ezergailis

General Information

Pembina Pipeline Corporation
Investor Relations

Suite 4000, 585 - 8th Avenue SW
Calgary, Alberta T2P 1G1
Phone: (403) 231-3156
Fax: (403) 237-0254
Toll Free: 1-888-428-3222
Email: investor-relations@pembina.com

 

Auditors
KPMG LLP Chartered Accountants

Suite 2700 Bow Valley Square II
205 - 5th Avenue SW
Calgary, Alberta T2P 4B9
Phone: (403) 691-8000

Trustee, registrar and transfer agent
Computershare Trust Company of Canada

Suite 600, 530 - 8th Avenue SW
Calgary, Alberta T2P 3S8
Shareholder Communications: 1-800-564-6253