MEG Energy Corp.

MEG Energy Corp.

March 24, 2015 17:24 ET

MEG Energy announces Board of Directors approval of advance notice by-law

CALGARY, ALBERTA--(Marketwired - March 24, 2015) - MEG Energy Corp. (TSX:MEG) reports the adoption by its Board of Directors of an advance notice by-law requiring, among other things, a set deadline by which shareholders must notify the Corporation in writing of an intention to nominate directors prior to any meeting of shareholders at which directors are to be elected, and, which further sets forth the information that the shareholder must include in the notice for it to be valid. The advance notice by-law is effective immediately and will be subject to shareholder approval at the annual and special meeting of shareholders to be held on May 7, 2015.

The full text of the advance notice by-law is available under the MEG Energy Corp. profile on SEDAR at

MEG Energy Corp. is focused on sustainable in situ oil sands development and production in the southern Athabasca oil sands region of Alberta, Canada. MEG is actively developing enhanced oil recovery projects that utilize SAGD extraction methods. MEG's common shares are listed on the Toronto Stock Exchange under the symbol "MEG."

Contact Information