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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/05/20 Norbord Inc. 6-K 2/05/20 4:216K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 6-K Current Report by a Foreign Issuer HTML 10K 2: EX-99.1 Miscellaneous Exhibit HTML 112K 3: EX-99.2 Miscellaneous Exhibit HTML 6K 4: EX-99.3 Miscellaneous Exhibit HTML 9K
| EX-99.3 |
Exhibit 99.3
| TO: | Canadian Securities Regulatory Authorities |
Dear Sirs/Mesdames:
| Re: | Norbord Inc. |
Notice of Meeting and Record Dates
We advise of the following with respect to the upcoming Annual Meeting of Shareholders of Norbord Inc.:
| Meeting Type: | Annual Meeting | |||
| Record Date for Notice of Meeting: | March 9, 2020 | |||
| Record Date for Voting (if applicable): | March 9, 2020 | |||
| Beneficial Ownership Determination Date: | March 9, 2020 | |||
| Meeting Date: | May 6, 2020 | |||
| 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 | |||
| NAA For Registered Holders |
Yes | |||
| NAA Stratification |
Not applicable | |||
| Voting Security Details: | ||||
| Description | CUSIP Number | ISIN | ||
| COMMON | 65548P403 | CA65548P4033 | ||
Yours truly,
“T. Connelly McGilley”
Tracy Connelly McGilley
General Counsel & Corporate Secretary
Norbord Inc. Main Tel (416) 365-0705
Suite 600 Main Fax (416) 365-3292
One Toronto Street www.norbord.com
Toronto, Ontario
M5C 2W4
| This ‘6-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 5/6/20 | ||||
| 3/9/20 | ||||
| Filed on / For Period end: | 2/5/20 | 40-F | ||
| List all Filings | ||||